Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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21 Feb 2023 |
TM01 |
Termination of appointment of Peter Gerard Lagan as a director on 1 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of John Patrick Lagan as a director on 1 February 2023
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Aug 2021 |
AP01 |
Appointment of Mrs Linda Mckillen as a director on 18 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen David Bell on 1 June 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Gerard Lagan on 20 November 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
MR01 |
Registration of charge NI6549280002, created on 8 January 2020
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23 Jan 2020 |
MR01 |
Registration of charge NI6549280001, created on 8 January 2020
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29 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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28 Aug 2019 |
PSC02 |
Notification of Lagan Property Investments Ltd as a person with significant control on 25 March 2019
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28 Aug 2019 |
PSC07 |
Cessation of Lagan Investments Ltd as a person with significant control on 25 March 2019
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25 Mar 2019 |
AP01 |
Appointment of Mr Stephen David Bell as a director on 25 March 2019
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09 Jan 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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29 Oct 2018 |
PSC07 |
Cessation of John Patrick Lagan as a person with significant control on 10 August 2018
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29 Oct 2018 |
PSC07 |
Cessation of Sean Gerard Mccann as a person with significant control on 10 August 2018
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25 Oct 2018 |
PSC07 |
Cessation of Peter Gerard Lagan as a person with significant control on 10 August 2018
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25 Oct 2018 |
PSC07 |
Cessation of Peter Gary Woods as a person with significant control on 10 August 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 10/08/2018
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