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OLD HALL HOTEL LIMITED

Company number 01690758

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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 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
14 May 2024 AA Full accounts made up to 31 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
19 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors passing of electronice resolutions/directors authority re meetings 14/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2022 AA Full accounts made up to 31 December 2021
02 Nov 2021 AP01 Appointment of Mrs Claire Dudley-Scales as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Paul Andrew Filer as a director on 1 November 2021
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Aug 2021 AD01 Registered office address changed from Cp House Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
29 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
29 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
24 May 2019 AA Accounts for a small company made up to 31 December 2018
04 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
23 May 2017 AA Full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
04 May 2016 MR01 Registration of charge 016907580003, created on 3 May 2016
30 Dec 2015 AA Full accounts made up to 31 December 2014
23 Nov 2015 AP01 Appointment of Mr Andrew Ryan as a director on 23 November 2015