CHARLES BRAND LIMITED

Company number NI022465

Date	Type	Description	View / Download
30 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
29 May 2018	PSC02	Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 1 May 2018	(2 pages)
29 May 2018	PSC07	Cessation of Lagan Construction Group Limited as a person with significant control on 1 May 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Kevin Anthony Lagan as a director on 2 March 2018	(1 page)
04 Jan 2018	PSC02	Notification of Lagan Construction Group Limited as a person with significant control on 4 January 2018	(1 page)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
10 Apr 2017	AP03	Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Gerard O'callaghan as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017	(1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,450,455	(5 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2015	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Kevin Anthony Lagan as a director on 6 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Michael Anthony Lagan as a director on 6 November 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,450,455	(5 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
08 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,450,455	(6 pages)
08 Oct 2013	TM02	Termination of appointment of Guy Abbi as a secretary	(1 page)