O'HANLON & SONS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-09 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/08/2331 August 2023 Secretary's details changed for David James O'hanlon on 2023-08-31

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31/08/2331 August 2023 Director's details changed for David James O'hanlon on 2023-08-31

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31/08/2331 August 2023 Change of details for Mr David James O'hanlon as a person with significant control on 2023-08-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-09 with no updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/08/215 August 2021 Registered office address changed from The Mpa Group Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 2021-08-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM C/O THE MPA GROUP MERCERS MANOR BARNS MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PU

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14/03/1914 March 2019 CESSATION OF DARAGH THOMAS O'HANLON AS A PSC

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR DARAGH O'HANLON

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES O'HANLON

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23/08/1723 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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16/03/1716 March 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES O'HANLON / 09/03/2015

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES O'HANLON / 09/03/2015

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 88 NORTH STREET HORNCHURCH ESSEX RM11 1SR

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25/12/1425 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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07/01/147 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035235660002

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035235660001

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/03/1323 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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25/03/1225 March 2012 REGISTERED OFFICE CHANGED ON 25/03/2012 FROM 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/05/101 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES O'HANLON / 01/01/2010

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01/05/101 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARAGH THOMAS O'HANLON / 01/01/2010

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01/05/101 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/05/0015 May 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/03/9929 March 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 DIRECTOR RESIGNED

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29/03/9929 March 1999 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/9821 April 1998 DIRECTOR'S PARTICULARS CHANGED

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12/03/9812 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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