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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)
26 Mar 2024	CH01	Director's details changed for Mr Fergus Mcanallen on 26 March 2024	View PDF Director's details changed for Mr Fergus Mcanallen on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	PSC01	Notification of Donal Mcanallen as a person with significant control on 3 November 2022	View PDF Notification of Donal Mcanallen as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC01	Notification of Fergus Mcanallen as a person with significant control on 3 November 2022	View PDF Notification of Fergus Mcanallen as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC04	Change of details for Mrs Bridget Mcanallen as a person with significant control on 4 August 2022	View PDF Change of details for Mrs Bridget Mcanallen as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2022	AP01	Appointment of Mrs Bridget Mcanallen as a director on 3 November 2022	View PDF Appointment of Mrs Bridget Mcanallen as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Sean Mcanallen as a director on 3 November 2022	View PDF Appointment of Mr Sean Mcanallen as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 03/11/2022	View PDF Resolutions RES13 ‐ Transfer of share 03/11/2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC01	Notification of Bridget Mcanallen as a person with significant control on 4 August 2022	View PDF Notification of Bridget Mcanallen as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Brendan Mcanallen as a person with significant control on 4 August 2022	View PDF Cessation of Brendan Mcanallen as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Brendan Joseph Mcanallen as a director on 4 August 2022	View PDF Termination of appointment of Brendan Joseph Mcanallen as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AP01	Appointment of Mr Donal Mcanallen as a director on 2 December 2019	View PDF Appointment of Mr Donal Mcanallen as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
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)

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MCANALLENS OF BENBURB LIMITED

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