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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)
02 Dec 2019	AP01	Appointment of Mr Fergus Mcanallen as a director on 2 December 2019	View PDF Appointment of Mr Fergus Mcanallen as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 405	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 405 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 325	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 325 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 12 February 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AD01	Registered office address changed from 83 Carrycastle Road Dungannon Co. Tyrone BT70 1LT United Kingdom to 61 Main Street Benburb Dungannon BT71 7LG on 18 August 2016	View PDF Registered office address changed from 83 Carrycastle Road Dungannon Co. Tyrone BT70 1LT United Kingdom to 61 Main Street Benburb Dungannon BT71 7LG on 18 August 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-08 GBP 100	View PDF Incorporation Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 22 pages (22 pages)

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