CHARLES BRAND GROUP LIMITED

Company number NI622052

Date	Type	Description	View / Download
23 Nov 2021	PSC01	Notification of Michael Anthony Lagan as a person with significant control on 11 December 2017	(2 pages)
21 Apr 2021	AP03	Appointment of Mr Dermott Agnew as a secretary on 1 April 2021	(2 pages)
21 Apr 2021	TM02	Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
19 May 2020	AP01	Appointment of Mr Sean David Lavery as a director on 19 May 2020	(2 pages)
16 Dec 2019	MR01	Registration of charge NI6220520002, created on 12 December 2019	(68 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
11 Oct 2019	AP01	Appointment of Mr David Ramsey as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Nicolas Andrew Fletcher as a director on 1 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019	(1 page)
21 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	(3 pages)
30 May 2019	AP01	Appointment of Mr Steven George Turner as a director on 30 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Niall Francis Mcgill as a director on 30 May 2019	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
17 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
29 May 2018	PSC05	Change of details for Lagan Construction Group Holdings (Iom) Limited as a person with significant control on 12 April 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018	(2 pages)
02 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
11 Dec 2017	PSC02	Notification of Lagan Construction Group Holdings (Iom) Limited as a person with significant control on 11 December 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
11 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 11 December 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Gerard O'callaghan as a director on 1 April 2017	(2 pages)