LAGAN HOMES (N.I.) LTD filing history - Find and update company information

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LAGAN HOMES (N.I.) LTD

Company number NI620390

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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)
06 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 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 - 20 pages (20 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Mr Michael Mccormick as a director on 1 February 2022	View PDF Appointment of Mr Michael Mccormick as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 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 - 22 pages (22 pages)
24 Aug 2021	AP01	Appointment of Mrs Linda Mckillen as a director on 18 August 2021	View PDF Appointment of Mrs Linda Mckillen as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021	View PDF Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Mr John Patrick Kevin Lagan as a director on 4 January 2021	View PDF Appointment of Mr John Patrick Kevin Lagan as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 1,250,001.0752	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 1,250,001.0752 - link opens in a new window - 3 pages (3 pages)
30 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 - 23 pages (23 pages)
28 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 Sep 2019	PSC02	Notification of Lagan Homes Group Ltd as a person with significant control on 4 April 2019	View PDF Notification of Lagan Homes Group Ltd as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC07	Cessation of Lagan Homes Uk Group Ltd as a person with significant control on 4 April 2019	View PDF Cessation of Lagan Homes Uk Group Ltd as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 12,500,001.00	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 12,500,001.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Company creates a share class 04/04/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company creates a share class 04/04/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
24 Sep 2018	PSC02	Notification of Lagan Homes Uk Group Ltd as a person with significant control on 20 April 2018	View PDF Notification of Lagan Homes Uk Group Ltd as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)

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