Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 020232140001 in full
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03 Feb 2023 |
MR01 |
Registration of charge 020232140001, created on 1 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF on 3 October 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Oct 2021 |
PSC02 |
Notification of Lagan Construction Limited as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC07 |
Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 21 October 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Dermott Agnew as a director on 1 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Jill Harrower-Steele as a director on 1 April 2021
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21 Apr 2021 |
AP03 |
Appointment of Mr Dermott Agnew as a secretary on 1 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from Old Mill House Mill Road West Drayton Middlesex UB7 7EJ to F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL on 11 September 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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19 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-27
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30 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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29 May 2018 |
PSC02 |
Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 1 May 2018
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29 May 2018 |
PSC07 |
Cessation of Lagan Construction Limited as a person with significant control on 1 May 2018
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