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LAGAN MANAGEMENT LIMITED

Company number NI612954

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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)
17 Sep 2018 CH01 Director's details changed for Mr Declan Vincent Canavan on 12 September 2018
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
08 Jun 2018 PSC02 Notification of Lagan Homes Uk Group Ltd as a person with significant control on 31 December 2017
24 Apr 2018 MR01 Registration of charge NI6129540003, created on 20 April 2018
23 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
14 Jun 2017 AP01 Appointment of Ms Suzanne Lagan as a director on 1 April 2017
14 Jun 2017 AP01 Appointment of Mrs Nicola Mcculloch as a director on 1 April 2017
14 Jun 2017 AP01 Appointment of Mrs Julie Mccrory as a director on 1 April 2017
26 Sep 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2015 MR04 Satisfaction of charge NI6129540001 in full
31 Dec 2014 MR01 Registration of charge NI6129540002, created on 22 December 2014
12 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
21 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
31 Jan 2014 MR01 Registration of charge 6129540001
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
22 Nov 2012 AD01 Registered office address changed from C/O Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS on 22 November 2012
22 Nov 2012 TM01 Termination of appointment of Richard Gray as a director
22 Nov 2012 TM01 Termination of appointment of Paul Mcbride as a director
22 Nov 2012 AP01 Appointment of Mr Declan Vincent Canavan as a director