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GROSVENOR RED LION HOLDINGS C LIMITED

Company number 12122898

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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)
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2022 AD01 Registered office address changed from Units B & C Crondall Place, Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 7 December 2022
01 Sep 2022 CS01 Confirmation statement made on 24 July 2022 with updates
26 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2019
  • GBP 10.01
12 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2019
  • GBP 10.01
19 Oct 2021 AD01 Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to Units B & C Crondall Place, Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 19 October 2021
24 Sep 2021 PSC04 Change of details for Mr Jason Myers as a person with significant control on 24 July 2021
24 Sep 2021 CS01 Confirmation statement made on 24 July 2021 with updates
23 Sep 2021 PSC04 Change of details for Mr David John Altern Ramsey as a person with significant control on 22 January 2021
23 Sep 2021 CH01 Director's details changed for Jason Myers on 24 July 2021
23 Sep 2021 CH01 Director's details changed for Mr David John Altern Ramsey on 22 January 2021
23 Sep 2021 PSC04 Change of details for Mr Jason Leslie Myers as a person with significant control on 24 July 2021
10 Dec 2020 AD01 Registered office address changed from 16 Fernhurst Road London SW6 7JW United Kingdom to The Wool Barn Peper Harow Godalming GU8 6BQ on 10 December 2020
12 Oct 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 10.01
  • ANNOTATION Clarification a second filed SH01 was registered on the 12.01.2022 and 20.01.2022.
15 Oct 2019 PSC01 Notification of Jason Myers as a person with significant control on 27 September 2019
15 Oct 2019 PSC04 Change of details for Mr David John Altern Ramsey as a person with significant control on 27 September 2019
20 Aug 2019 SH08 Change of share class name or designation
20 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name