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D.C.GEOGHEGAN LIMITED

Company number 05530535

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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)
16 Sep 2024 MA Memorandum and Articles of Association
16 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2024 SH08 Change of share class name or designation
09 Sep 2024 AD01 Registered office address changed from Lyminster Lodge Station Road Steyning West Sussex BN44 3YL to 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF on 9 September 2024
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
22 Aug 2022 PSC01 Notification of David Geoghegan as a person with significant control on 6 April 2016
13 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3