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THE OLD HALL (SEND) CO. LIMITED

Company number 03433983

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
20 Sep 2024 CH01 Director's details changed for Mr Andrew David Geoghegan on 20 September 2024
20 Sep 2024 CH01 Director's details changed for Mr Charles Patrick Geoghegan on 20 September 2024
20 Sep 2024 CH01 Director's details changed for Mr Patrick Stuart Geoghegan on 20 September 2024
20 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
20 Sep 2024 AD01 Registered office address changed from Boughton Hall, Send Marsh Road Send Woking Surrey GU23 7DJ to The Old Surgery the Green, Ewhurst Cranleigh Surrey GU6 7RP on 20 September 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
23 Mar 2022 AA Accounts for a small company made up to 31 March 2021
28 Feb 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 034339830005
23 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
23 Sep 2021 CS01 Confirmation statement made on 8 September 2020 with updates
05 Jan 2021 AA Accounts for a small company made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
16 Oct 2020 CH01 Director's details changed for Mr Charles Patrick Geoghegan on 15 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Andrew David Geoghegan on 15 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Patrick Stuart Geoghegan on 27 March 2020
16 Oct 2020 PSC07 Cessation of Joanne Brunel Geoghegan as a person with significant control on 16 October 2020
16 Oct 2020 PSC07 Cessation of Patrick Stuart Geoghegan as a person with significant control on 16 October 2020
16 Oct 2020 PSC02 Notification of The Geoghegan Group (Surrey) Limited as a person with significant control on 6 April 2016
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018