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LAGAN DEVELOPMENTS (HOLDINGS) LIMITED

Company number NI049715

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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)
28 Feb 2017 TM01 Termination of appointment of Kevin Anthony Lagan as a director on 27 February 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 CH01 Director's details changed for Mr Kevin Anthony Lagan on 1 June 2016
25 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 81,001
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 TM01 Termination of appointment of David John Jeffs as a director on 31 July 2015
17 Aug 2015 AUD Auditor's resignation
27 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 81,001
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 81,001
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Derek Coe as a director
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
04 Apr 2012 AA Accounts for a small company made up to 31 March 2011
12 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
14 Apr 2011 AP01 Appointment of Mr Derek Coe as a director
05 Apr 2011 AA Accounts for a small company made up to 31 March 2010
15 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr David John Jeffs on 20 December 2010
14 Jan 2011 CH01 Director's details changed for Kevin Anthony Lagan on 20 December 2010
19 Oct 2010 AP01 Appointment of David Jeffs as a director
13 Sep 2010 AP01 Appointment of Kevin Anthony Lagan as a director
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association