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RED LION PR LIMITED

Company number 09491644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 7 November 2020
30 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 7 November 2022
26 Jan 2024 CS01 Confirmation statement made on 7 November 2023 with updates
26 Jan 2024 PSC02 Notification of Hope&Glory Pr Limited as a person with significant control on 1 April 2022
26 Jan 2024 PSC07 Cessation of Hope & Glory Communications Llp as a person with significant control on 1 April 2022
26 Jan 2024 PSC02 Notification of Hope & Glory Communications Llp as a person with significant control on 6 April 2016
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Mar 2023 AA Total exemption full accounts made up to 1 April 2022
30 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024
05 Apr 2022 AA Accounts for a small company made up to 31 March 2021
04 Mar 2022 AP01 Appointment of Ms Ellen Durrant as a director on 8 October 2019
04 Mar 2022 AP01 Appointment of Ms Corinna Field as a director on 8 October 2019
25 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
24 Nov 2021 PSC04 Change of details for Ms Joanne Lesley Carr as a person with significant control on 7 November 2021
23 Nov 2021 PSC04 Change of details for Mr Percy James Gordon-Macintosh as a person with significant control on 7 November 2021
23 Nov 2021 PSC04 Change of details for Ms Joanne Lesley Carr as a person with significant control on 7 November 2021
23 Nov 2021 TM01 Termination of appointment of Stuart Graham as a director on 7 November 2021
18 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 11/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 1.1112
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024