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MCANALLENS OF BENBURB LIMITED

Company number NI635273

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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)
09 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
26 Mar 2024 CH01 Director's details changed for Mr Fergus Mcanallen on 26 March 2024
27 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 PSC01 Notification of Donal Mcanallen as a person with significant control on 3 November 2022
31 Jul 2023 PSC01 Notification of Fergus Mcanallen as a person with significant control on 3 November 2022
31 Jul 2023 PSC04 Change of details for Mrs Bridget Mcanallen as a person with significant control on 4 August 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 AP01 Appointment of Mrs Bridget Mcanallen as a director on 3 November 2022
17 Nov 2022 AP01 Appointment of Mr Sean Mcanallen as a director on 3 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 03/11/2022
10 Nov 2022 SH10 Particulars of variation of rights attached to shares
10 Nov 2022 SH08 Change of share class name or designation
10 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2022 PSC01 Notification of Bridget Mcanallen as a person with significant control on 4 August 2022
28 Sep 2022 PSC07 Cessation of Brendan Mcanallen as a person with significant control on 4 August 2022
28 Sep 2022 TM01 Termination of appointment of Brendan Joseph Mcanallen as a director on 4 August 2022
10 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with updates
02 Dec 2019 AP01 Appointment of Mr Donal Mcanallen as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr Fergus Mcanallen as a director on 2 December 2019