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LAGAN HOMES (NORTHFIELD) LIMITED

Company number 06077055

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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 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
17 Sep 2018 CH01 Director's details changed for Mr Declan Vincent Canavan on 12 September 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
12 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
14 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
27 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
27 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
26 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Feb 2013 AD01 Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RN on 26 February 2013
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 TM01 Termination of appointment of John Lagan as a director
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Mr Declan Vincent Canavan as a director
03 Feb 2012 AP01 Appointment of Mr Sean Gerard Mccann as a director
30 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Feb 2011 AP03 Appointment of Mr Declan Vincent Canavan as a secretary