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LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD

Company number NI635268

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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)
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 May 2023 RP04CS01 Second filing of Confirmation Statement dated 7 December 2022
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/05/2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
19 Aug 2022 AP01 Appointment of Mrs Linda Mckillen as a director on 19 August 2022
16 Jun 2022 CERTNM Company name changed lagan homes (st clements) LTD\certificate issued on 16/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-16
15 Mar 2022 AP01 Appointment of Mr Michael Mccormick as a director on 11 March 2022
15 Mar 2022 PSC07 Cessation of Lagan Group Ltd as a person with significant control on 10 March 2022
15 Mar 2022 AP01 Appointment of Mr Conor John Mulligan as a director on 10 March 2022
15 Mar 2022 TM01 Termination of appointment of Stephen David Bell as a director on 10 March 2022
15 Mar 2022 PSC02 Notification of Lagan Homes (N.I.) Ltd as a person with significant control on 10 March 2022
10 Mar 2022 CERTNM Company name changed rpn (tullinsky) LIMITED\certificate issued on 10/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-10
10 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
01 Jun 2021 CH01 Director's details changed for Mr Stephen David Bell on 1 June 2021
06 May 2021 AP01 Appointment of Mr Stephen David Bell as a director on 30 April 2021
06 May 2021 TM01 Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021
05 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
15 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
17 Sep 2018 CH01 Director's details changed for Mr Declan Vincent Canavan on 12 September 2018
12 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017