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LARSEN NEWCO 4 LIMITED

Company number NI057369

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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)
07 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
21 Nov 2023 AD01 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 21 November 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 AP01 Appointment of Mr John Patrick Moohan as a director on 30 November 2016
19 Dec 2016 AP03 Appointment of Mr John Patrick Moohan as a secretary on 30 November 2016
19 Dec 2016 TM02 Termination of appointment of Declan Joseph Wright as a secretary on 30 November 2016
19 Dec 2016 TM01 Termination of appointment of Declan Joseph Wright as a director on 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013