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RED OAK TAVERNS INTERMEDIARY LIMITED

Company number 09705522

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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)
27 Feb 2024 MR04 Satisfaction of charge 097055220002 in full
23 Jan 2024 CH01 Director's details changed for Mr Richard Beenstock on 1 January 2024
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
26 Jul 2023 PSC02 Notification of Red Oak Taverns Holdings Limited as a person with significant control on 27 July 2016
26 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 26 July 2023
12 Jun 2023 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Gamma 5a 1-5 West Road Ipswich Suffolk IP3 9FF on 12 June 2023
24 May 2023 AD01 Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 24 May 2023
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
16 Mar 2022 MR01 Registration of charge 097055220002, created on 15 March 2022
15 Oct 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
23 Oct 2018 MR04 Satisfaction of charge 097055220001 in full
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
14 Jul 2016 AA Accounts for a medium company made up to 31 December 2015
23 Jun 2016 AP01 Appointment of Mr Richard Beenstock as a director on 1 June 2016