Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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23 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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08 Feb 2022 |
AP01 |
Appointment of Mr Michael Mccormick as a director on 1 February 2022
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05 Jan 2022 |
AUD |
Auditor's resignation
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
AP01 |
Appointment of Mrs Linda Mckillen as a director on 18 August 2021
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06 May 2021 |
TM01 |
Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
AP01 |
Appointment of Mr John Patrick Kevin Lagan as a director on 4 January 2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2019 |
PSC02 |
Notification of Lagan Homes Group Ltd as a person with significant control on 4 April 2019
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24 Sep 2019 |
PSC07 |
Cessation of Lagan Homes Uk Group Ltd as a person with significant control on 4 April 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company creates a share class 04/04/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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