LARSEN NEWCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 21/11/2321 November 2023 | Registered office address changed from C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET to Alfred House 19 Alfred Street Belfast BT2 8EQ on 2023-11-21 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 24/12/1224 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 13/01/1113 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 29/12/0929 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN JOSEPH WRIGHT / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH WRIGHT / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MCGILL / 01/10/2009 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 14/01/0914 January 2009 | 29/11/08 ANNUAL RETURN SHUTTLE |
| 06/10/086 October 2008 | 30/11/07 ANNUAL ACCTS |
| 20/01/0820 January 2008 | 29/11/07 ANNUAL RETURN SHUTTLE |
| 04/10/074 October 2007 | 30/11/06 ANNUAL ACCTS |
| 21/02/0721 February 2007 | 29/11/06 ANNUAL RETURN SHUTTLE |
| 13/01/0613 January 2006 | CHANGE OF DIRS/SEC |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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