LAGAN HOMES GROUP LTD filing history - Find and update company information

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LAGAN HOMES GROUP LTD

Company number NI628016

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 26 November 2020	View PDF Second filing of Confirmation Statement dated 26 November 2020 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 51,000,100	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 51,000,100 - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 26,000,100	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 26,000,100 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CAP-SS	Solvency Statement dated 29/10/20	View PDF Solvency Statement dated 29/10/20 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
22 Sep 2023	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
24 Aug 2023	CH01	Director's details changed for Mr Hugh Taylor on 1 August 2023	View PDF Director's details changed for Mr Hugh Taylor on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	TM01	Termination of appointment of Gerard Morrissey as a director on 31 March 2023	View PDF Termination of appointment of Gerard Morrissey as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 26 November 2020 ANNOTATION Clarification a second filed RPCS01 was registered 04/03/2024	View PDF Second filing of Confirmation Statement dated 26 November 2020 ANNOTATION Clarification a second filed RPCS01 was registered 04/03/2024 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	ANNOTATION	Rectified The SH01 was removed from the public register on the 22/09/2023 pursuant to order of court.
23 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
18 Jul 2022	AP01	Appointment of Mr Hugh Taylor as a director on 29 June 2022	View PDF Appointment of Mr Hugh Taylor as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	MR01	Registration of charge NI6280160001, created on 29 October 2021	View PDF Registration of charge NI6280160001, created on 29 October 2021 - link opens in a new window - 28 pages (28 pages)
26 Oct 2021	AP01	Appointment of Mr Peter Gerard Lagan as a director on 14 October 2021	View PDF Appointment of Mr Peter Gerard Lagan as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Stephen Leigh Kingon as a director on 11 October 2021	View PDF Termination of appointment of Stephen Leigh Kingon as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
20 Aug 2021	AP01	Appointment of Mrs Linda Mckillen as a director on 19 August 2021	View PDF Appointment of Mrs Linda Mckillen as a director on 19 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)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/04/2023	View PDF Confirmation statement made on 26 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/04/2023 - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	SH02	Statement of capital on 29 October 2020 GBP 50,000,100	View PDF Statement of capital on 29 October 2020 GBP 50,000,100 - link opens in a new window - 8 pages (8 pages)
11 Nov 2020	ANNOTATION	Rectified The Resolution was removed from the public register on the 22/09/2023 pursuant to order of court.

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