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LAGGAN SECRETARIES LIMITED

Company number 04333279

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
20 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
17 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
12 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
06 Dec 2019 PSC02 Notification of Laggan & Associates Limited as a person with significant control on 6 December 2019
06 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 6 December 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Jason Hughes as a director on 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 AP01 Appointment of Jason Hughes as a director on 1 May 2017
02 May 2017 TM01 Termination of appointment of Sean Lee Hogan as a director on 1 May 2017
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2016 CH01 Director's details changed for Mr Sean Lee Hogan on 1 January 2016
18 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
30 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014