LAGAN HOMES LIMITED

Company number NI016805

Date	Type	Description	View / Download
01 Oct 2024	AA	Accounts for a medium company made up to 31 December 2023	(26 pages)
17 Sep 2024	MR01	Registration of charge NI0168050050, created on 13 September 2024	(25 pages)
17 Sep 2024	MR01	Registration of charge NI0168050051, created on 13 September 2024	(25 pages)
17 Sep 2024	MR01	Registration of charge NI0168050052, created on 13 September 2024	(25 pages)
03 May 2024	CERTNM	Company name changed bishops itchinson LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-02	(3 pages)
01 May 2024	CERTNM	Company name changed lagan homes LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	(3 pages)
02 Feb 2024	MR04	Satisfaction of charge NI0168050047 in full	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed from the accounts for 31/12/2022 on 18/10/2023.	(27 pages)
01 Aug 2023	AP01	Appointment of Mrs Leonie Hopcraft as a director on 17 July 2023	(2 pages)
28 Feb 2023	MR01	Registration of charge NI0168050048, created on 24 February 2023	(26 pages)
28 Feb 2023	MR01	Registration of charge NI0168050049, created on 24 February 2023	(26 pages)
03 Feb 2023	MR01	Registration of charge NI0168050047, created on 31 January 2023 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	(32 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
08 Feb 2022	AP01	Appointment of Mr Michael Mccormick as a director on 1 February 2022	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
24 Aug 2021	AP01	Appointment of Mrs Linda Mckillen as a director on 18 August 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021	(1 page)
01 Feb 2021	SH03	Purchase of own shares. ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
12 Jan 2021	SH06	Cancellation of shares. Statement of capital on 17 December 2020 GBP 32,581,001	(6 pages)
11 Nov 2020	CAP-SS	Solvency Statement dated 29/10/20	(4 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/10/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)