LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED

Company number NI646852

Date	Type	Description	View / Download
28 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(30 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	(4 pages)
22 May 2023	PSC02	Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 16 May 2023	(1 page)
22 May 2023	PSC07	Cessation of Charles Brand Group Limited as a person with significant control on 16 May 2023	(1 page)
11 May 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	(1 page)
04 May 2023	AP01	Appointment of Mrs Jill Harrower-Steele as a director on 24 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr Sean David Lavery as a director on 24 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr Kevin Anthony Lagan as a director on 24 April 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of David Ramsey as a director on 24 April 2023	(1 page)
17 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
13 Apr 2023	CERTNM	Company name changed lagan construction international LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-07	(3 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 107	(3 pages)
13 Apr 2023	PSC02	Notification of Charles Brand Group Limited as a person with significant control on 31 March 2023	(2 pages)
13 Apr 2023	PSC07	Cessation of Lagan Aviation & Infrastructure Limited as a person with significant control on 31 March 2023	(1 page)
03 Feb 2023	MR01	Registration of charge NI6468520001, created on 1 February 2023	(84 pages)
22 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	(4 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
10 Jan 2022	CH01	Director's details changed for Mr David Ramsey on 10 January 2022	(2 pages)
21 Oct 2021	PSC05	Change of details for Lagan Construction Aviation Limited as a person with significant control on 18 November 2020	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 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)
16 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)