LAGAN ASPHALT GROUP LIMITED filing history - Find and update company information

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LAGAN ASPHALT GROUP LIMITED

Company number NI073968

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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)
02 Nov 2023	AP01	Appointment of Mr Timothy Mcclure as a director on 1 November 2023	View PDF Appointment of Mr Timothy Mcclure as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Liam Paul Mcdonald as a director on 30 September 2023	View PDF Termination of appointment of Liam Paul Mcdonald as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Jun 2023	PSC02	Notification of Breedon Group Plc as a person with significant control on 9 June 2023	View PDF Notification of Breedon Group Plc as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC07	Cessation of Breedon Group Plc as a person with significant control on 9 June 2023	View PDF Cessation of Breedon Group Plc as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CH01	Director's details changed for Mr James Edward Brotherton on 3 May 2023	View PDF Director's details changed for Mr James Edward Brotherton on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Terence Lagan as a director on 5 December 2022	View PDF Termination of appointment of Terence Lagan as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AP01	Appointment of Mr Patrick Gilroy as a director on 14 September 2022	View PDF Appointment of Mr Patrick Gilroy as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
08 Sep 2022	CH01	Director's details changed for Mr James West Atherton-Ham on 30 August 2022	View PDF Director's details changed for Mr James West Atherton-Ham on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP03	Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Liam Paul Mcdonald as a director on 22 October 2021	View PDF Appointment of Mr Liam Paul Mcdonald as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Ciara Cassidy as a director on 22 October 2021	View PDF Termination of appointment of Ciara Cassidy as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
14 Jul 2021	MR04	Satisfaction of charge NI0739680004 in full	View PDF Satisfaction of charge NI0739680004 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr James Edward Brotherton as a director on 16 March 2021	View PDF Appointment of Mr James Edward Brotherton as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Robert Wood as a director on 16 March 2021	View PDF Termination of appointment of Robert Wood as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)

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