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CHARLES BRAND GROUP HOLDINGS LIMITED

Company number NI609229

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AP01	Appointment of Mr Steve Turner as a director on 28 October 2024	View PDF Appointment of Mr Steve Turner as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Niall Francis Mcgill as a director on 28 October 2024	View PDF Termination of appointment of Niall Francis Mcgill as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company changed its company name 11/09/2023	View PDF Resolutions RES13 ‐ Company changed its company name 11/09/2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	CERTNM	Company name changed lagan agl LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed lagan agl LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 82	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 82 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP01	Appointment of Mr Sean David Lavery as a director on 11 September 2023	View PDF Appointment of Mr Sean David Lavery as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mrs Jill Harrower-Steele as a director on 11 September 2023	View PDF Appointment of Mrs Jill Harrower-Steele as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Niall Francis Mcgill as a director on 11 September 2023	View PDF Appointment of Mr Niall Francis Mcgill as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Steven George Turner as a director on 11 September 2023	View PDF Termination of appointment of Steven George Turner as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of James Aikman as a director on 11 September 2023	View PDF Termination of appointment of James Aikman as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of David Watterson as a director on 11 September 2023	View PDF Termination of appointment of David Watterson as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of David Ramsey as a director on 11 September 2023	View PDF Termination of appointment of David Ramsey as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of David Jonathan Mcalernon as a director on 11 September 2023	View PDF Termination of appointment of David Jonathan Mcalernon as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC02	Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 11 September 2023	View PDF Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Lagan Aviation & Infrastructure Limited as a person with significant control on 11 September 2023	View PDF Cessation of Lagan Aviation & Infrastructure Limited as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CERTNM	Company name changed lagan fit-out LIMITED\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	View PDF Company name changed lagan fit-out LIMITED\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	AP01	Appointment of Mr David Watterson as a director on 24 April 2023	View PDF Appointment of Mr David Watterson as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr James Aikman as a director on 24 April 2023	View PDF Appointment of Mr James Aikman as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr David Jonathan Mcalernon as a director on 24 April 2023	View PDF Appointment of Mr David Jonathan Mcalernon as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Steven George Turner as a director on 24 April 2023	View PDF Appointment of Mr Steven George Turner as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)

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CHARLES BRAND GROUP HOLDINGS LIMITED

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