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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Peter Gary Woods as a director on 8 February 2023
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Aug 2021 |
AP01 |
Appointment of Mrs Linda Mckillen as a director on 18 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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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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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jul 2020 |
MR01 |
Registration of charge NI6251110002, created on 11 July 2020
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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25 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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23 Jan 2020 |
MR01 |
Registration of charge NI6251110001, created on 8 January 2020
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22 Oct 2019 |
PSC02 |
Notification of Lagan Property Investments Ltd as a person with significant control on 27 August 2019
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22 Oct 2019 |
PSC07 |
Cessation of Lagan Group Ltd as a person with significant control on 27 August 2019
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-26
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15 Aug 2019 |
AP01 |
Appointment of Mr Stephen David Bell as a director on 15 August 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 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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17 Sep 2018 |
CH01 |
Director's details changed for Mr Declan Vincent Canavan on 12 September 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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12 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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