MOUNTAIN GROVE RED LION LIMITED
| Status | ACTIVE |
| Company No. | 08586357 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2013 |
| Age | 10 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MOUNTAIN GROVE RED LION LIMITED is an active private limited company with number 08586357. It was incorporated 10 years, 10 months, 1 day ago, on 26 June 2013. The company address is 7 Clarges Street 7 Clarges Street, London, W1J 8AE, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Change account reference date company previous extended
Date: 20 Jul 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 05 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085863570005
Documents
Accounts with accounts type full
Date: 25 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2022
Action Date: 20 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-20
Charge number: 085863570005
Documents
Mortgage satisfy charge full
Date: 10 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085863570004
Documents
Mortgage satisfy charge full
Date: 10 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085863570003
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Notification of a person with significant control
Date: 17 May 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-11
Psc name: Fro Iii Hastings Uk Holdco Limited
Documents
Cessation of a person with significant control
Date: 17 May 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-11
Psc name: Dan Sten Olsson
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085863570004
Charge creation date: 2021-04-28
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085863570003
Charge creation date: 2021-03-16
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-11
Officer name: Mr Nicholas Fegan
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-12
New address: 7 Clarges Street Clarges Street London W1J 8AE
Old address: 45 Albemarle Street London W1S 4JL
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cyril Courbage
Appointment date: 2021-03-11
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-11
Officer name: Jens Van Der Maas
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-11
Officer name: Robert Ronald Maria Visscher
Documents
Mortgage satisfy charge full
Date: 01 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085863570001
Documents
Mortgage satisfy charge full
Date: 01 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085863570002
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Accounts with accounts type full
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 02 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Sep 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 07 Jan 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Gazette filings brought up to date
Date: 09 Apr 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Dissolved compulsory strike off suspended
Date: 04 Mar 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Accounts with accounts type full
Date: 09 Apr 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company current shortened
Date: 23 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2015
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Termination secretary company with name termination date
Date: 23 Jun 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-05-20
Officer name: Colette Schagelind
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2014
Action Date: 16 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085863570001
Charge creation date: 2014-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2014
Action Date: 16 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-06-16
Charge number: 085863570002
Documents
Capital allotment shares
Date: 15 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 2,500,100 GBP
Date: 2014-03-31
Documents
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