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LAGANVALE MANAGEMENT NO. 3 LIMITED

Company number NI027652

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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)
05 Jul 2024 AP01 Appointment of Ms Dana Sedlackova as a director on 23 May 2024
23 May 2024 AP01 Appointment of Mr Andrew Curran as a director on 23 May 2024
13 May 2024 CH01 Director's details changed for Ms Lisa Glennon on 13 May 2024
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 TM02 Termination of appointment of Lisa Glennon as a secretary on 13 May 2024
13 May 2024 PSC04 Change of details for Ms Lisa Glennon as a person with significant control on 13 May 2024
19 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
13 Nov 2023 AP03 Appointment of Miss Amy Jane Gordon as a secretary on 13 November 2023
13 Nov 2023 AP01 Appointment of Dr. Lisa Glennon as a director on 13 November 2023
25 Oct 2023 TM02 Termination of appointment of Alan Clive Cochrane as a secretary on 18 October 2023
25 Oct 2023 TM01 Termination of appointment of Alan Clive Cochrane as a director on 18 October 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
14 Jun 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
14 Jun 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
11 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
29 Mar 2022 AP03 Appointment of Dr. Lisa Glennon as a secretary on 29 March 2022
09 Mar 2022 AD01 Registered office address changed from Csm Property Management Ltd 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
09 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
13 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
31 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with updates
29 Apr 2020 TM01 Termination of appointment of Lorna Thompson as a director on 15 November 2019
29 Apr 2020 PSC04 Change of details for Mrs Sonia Millar as a person with significant control on 29 April 2020
29 Apr 2020 AD01 Registered office address changed from Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to Csm Property Management Ltd 60 Lisburn Road Belfast BT9 6AF on 29 April 2020