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LAGMAR PROPERTIES LIMITED

Company number NI054425

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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)
04 Jan 2018 MR04 Satisfaction of charge 2 in full
04 Jan 2018 MR04 Satisfaction of charge 1 in full
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
12 Jan 2016 AA Accounts for a small company made up to 31 March 2015
17 Aug 2015 AUD Auditor's resignation
15 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Jun 2010 CC04 Statement of company's objects
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The documents will promote the success of the company for the benefit of it's members as a whole 20/04/2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A corporate certificate of the company certifying among other things the constitutional documents is approved 20/04/2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A letter of variation in respecto f a long term loan facility is approved 20/04/2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The renewal of a revolving loan facility of 9.1MILLION 20/04/2010
22 Jun 2010 MEM/ARTS Memorandum and Articles of Association