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LAGAN HOLDINGS LIMITED

Company number NI049714

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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)
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 81,001
09 Jan 2014 AA Accounts for a small company made up to 31 December 2012
09 Oct 2013 TM01 Termination of appointment of a director
09 Oct 2013 TM01 Termination of appointment of Sean Mccann as a director
09 Oct 2013 TM01 Termination of appointment of Michael Lagan as a director
09 Oct 2013 TM01 Termination of appointment of Kevin Lagan as a director
09 Oct 2013 TM01 Termination of appointment of Kevin Lagan as a director
09 Oct 2013 TM01 Termination of appointment of Kathleen Lagan as a director
09 Oct 2013 AP01 Appointment of Mr Owen Murphy as a director
14 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Oct 2012 AP01 Appointment of Mr Declan Vincent Canavan as a director
19 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
11 Jun 2012 AA Accounts for a medium company made up to 31 March 2011
12 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
16 Dec 2011 AP03 Appointment of Mr Declan Vincent Canavan as a secretary
15 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
15 Mar 2011 TM02 Termination of appointment of Declan Canavan as a secretary
08 Feb 2011 CH01 Director's details changed for Kevin Anthony Lagan on 21 December 2010
22 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of ancillary documents 01/09/2010
13 Sep 2010 AP01 Appointment of Kevin Anthony Lagan as a director
09 Sep 2010 TM01 Termination of appointment of Sean Gerard Mccann as a director
08 Sep 2010 TM01 Termination of appointment of Patrick Shortall as a director
08 Sep 2010 AP01 Appointment of Kathleen Philomena Lagan as a director