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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)
25 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with updates
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
25 Oct 2017 MA Memorandum and Articles of Association
25 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture 17/03/2017
03 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
22 Sep 2017 PSC01 Notification of Joanne Brunel Geoghegan as a person with significant control on 6 April 2016
22 Sep 2017 PSC07 Cessation of Charles Geoghegan as a person with significant control on 22 September 2017
27 Mar 2017 MR01 Registration of charge 034339830005, created on 20 March 2017
27 Mar 2017 MR04 Satisfaction of charge 3 in full
27 Mar 2017 MR04 Satisfaction of charge 4 in full
19 Dec 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 443,000
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 443,000
10 Jan 2014 AA Accounts for a small company made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
08 Oct 2013 AP01 Appointment of Mr Andrew David Geoghegan as a director on 8 October 2013
08 Oct 2013 AP01 Appointment of Mr Charles Patrick Geoghegan as a director on 8 October 2013
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3