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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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Peter Gary Woods as a director on 1 February 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
PSC05 |
Change of details for Lagan Property Investments Ltd as a person with significant control on 1 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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23 Aug 2021 |
AP01 |
Appointment of Mrs Linda Mckillen as a director on 18 August 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen David Bell on 1 June 2021
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19 May 2021 |
TM01 |
Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021
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07 Apr 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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01 Dec 2020 |
PSC02 |
Notification of Lagan Property Investments Ltd as a person with significant control on 1 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of Lagan Group Ltd as a person with significant control on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Stephen David Bell as a director on 1 December 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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15 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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03 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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