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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
MR01 |
Registration of charge 060770550002, created on 13 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 060770550003, created on 13 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 060770550001, created on 13 September 2024
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22 Jul 2024 |
PSC02 |
Notification of Lagan Homes Limited as a person with significant control on 17 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Lagan Group Ltd as a person with significant control on 17 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr John Patrick Lagan as a director on 17 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mrs Leonie Hopcraft as a director on 17 July 2024
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19 Jul 2024 |
CERTNM |
Company name changed lagan investments (uk) LIMITED\certificate issued on 19/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-17
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19 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Stephen David Bell as a director on 17 July 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no 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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06 May 2021 |
TM01 |
Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Stephen David Bell as a director on 30 April 2021
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06 May 2021 |
TM02 |
Termination of appointment of Declan Vincent Canavan as a secretary on 30 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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15 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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