D B MCLARNON FIRE PROTECTION AGENCY LTD
Company number NI630113
- Company Overview for D B MCLARNON FIRE PROTECTION AGENCY LTD (NI630113)
- Filing history for D B MCLARNON FIRE PROTECTION AGENCY LTD (NI630113)
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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) |
|---|---|---|---|
| 19 Nov 2024 | AA01 | Current accounting period extended from 31 March 2025 to 30 April 2025 | |
| 26 Apr 2024 | CH01 | Director's details changed for Mr David John Chennell on 26 April 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 27 Dec 2023 | PSC02 | Notification of Churches Fire Security Ltd. as a person with significant control on 30 November 2023 | |
| 27 Dec 2023 | PSC07 | Cessation of Dermot Mclarnon as a person with significant control on 30 November 2023 | |
| 27 Dec 2023 | PSC07 | Cessation of Brendan Mclarnon as a person with significant control on 30 November 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Charles John Edmund Haynes as a director on 30 November 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr David John Chennell as a director on 30 November 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Ms Susanne Jones as a director on 30 November 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Noel Singleton as a director on 30 November 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Brendan Mclarnon as a director on 30 November 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Dermot Mclarnon as a director on 30 November 2023 | |
| 06 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 20 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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| 17 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 22 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 06 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 17 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 31 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
| 04 Apr 2019 | PSC07 | Cessation of Damian Mclarnon as a person with significant control on 1 April 2019 | |
| 03 Apr 2019 | AP01 | Appointment of Mr Noel Singleton as a director on 1 April 2019 |