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LAGMAR (BARNSTAPLE) LIMITED

Company number SC287157

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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)
23 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
02 Jul 2013 AD01 Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland on 2 July 2013
02 Jul 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2 July 2013
25 Apr 2013 TM01 Termination of appointment of William Rush as a director
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
11 Jun 2010 CC04 Statement of company's objects
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 20/04/2010
28 May 2010 AUD Auditor's resignation
06 Apr 2010 AA Accounts for a small company made up to 31 March 2009
28 Jan 2010 CH01 Director's details changed for Mr John Patrick Kevin Lagan on 16 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Stephen Bell on 15 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Stephen Bell on 15 October 2009
23 Sep 2009 AA Accounts for a small company made up to 31 March 2008
21 Jul 2009 363a Return made up to 06/07/09; full list of members
03 Apr 2009 363a Return made up to 06/07/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007