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LAGAN HOMES (G.B.) LTD.

Company number NI604207

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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)
20 Sep 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 CH01 Director's details changed for Mr Declan Vincent Canavan on 12 September 2018
11 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
12 Feb 2018 MR04 Satisfaction of charge NI6042070010 in full
12 Feb 2018 MR04 Satisfaction of charge NI6042070006 in full
08 Feb 2018 MR01 Registration of charge NI6042070015, created on 7 February 2018
22 Dec 2017 MR01 Registration of charge NI6042070014, created on 18 December 2017
02 Nov 2017 AP01 Appointment of Mr Declan Vincent Canavan as a director on 20 October 2017
06 Oct 2017 MR04 Satisfaction of charge NI6042070007 in full
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
04 Sep 2017 MR01 Registration of charge NI6042070013, created on 31 August 2017
21 Aug 2017 MR01 Registration of charge NI6042070012, created on 15 August 2017
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
31 Aug 2016 AA Accounts for a small company made up to 31 December 2015
16 Aug 2016 MR01 Registration of charge NI6042070011, created on 5 August 2016
09 Aug 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
28 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
05 May 2016 MR01 Registration of charge NI6042070009, created on 29 April 2016
05 May 2016 MR01 Registration of charge NI6042070010, created on 29 April 2016
04 Apr 2016 AA Accounts for a small company made up to 30 June 2015
18 Sep 2015 MR04 Satisfaction of charge NI6042070008 in full
02 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
01 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
17 Aug 2015 AUD Auditor's resignation