LARSEN NEWCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 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 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY DECLAN WRIGHT |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR JOHN PATRICK MOOHAN |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR JOHN PATRICK MOOHAN |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DECLAN WRIGHT |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 18/12/1518 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 06/12/136 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 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 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JOSEPH WIGHT / 01/10/2009 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH WIGHT / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MCGILL / 01/10/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN JOSEPH WRIGHT / 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 |
| 18/01/0818 January 2008 | 29/11/07 ANNUAL RETURN SHUTTLE |
| 04/10/074 October 2007 | 30/11/06 ANNUAL ACCTS |
| 10/01/0710 January 2007 | 29/11/06 ANNUAL RETURN SHUTTLE |
| 11/01/0611 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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