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LURGABRACK LTD

Company number NI683303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	AD01	Registered office address changed from Unit 2 M12 Business Centre Charlestown New Road Portadown BT63 5WG Northern Ireland to Northern Bank House Main Street Kesh Enniskillen BT93 1TF on 5 March 2024	View PDF Registered office address changed from Unit 2 M12 Business Centre Charlestown New Road Portadown BT63 5WG Northern Ireland to Northern Bank House Main Street Kesh Enniskillen BT93 1TF on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Mr David Albert Mahon on 8 February 2024	View PDF Director's details changed for Mr David Albert Mahon on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr David Mahon on 5 February 2024	View PDF Director's details changed for Mr David Mahon on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP03	Appointment of Mrs Stephanie Thompson as a secretary on 31 January 2024	View PDF Appointment of Mrs Stephanie Thompson as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC02	Notification of Mount Alexander Ltd as a person with significant control on 31 January 2024	View PDF Notification of Mount Alexander Ltd as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of Ian Robinson Mcmahon as a person with significant control on 31 January 2024	View PDF Cessation of Ian Robinson Mcmahon as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Ian Robinson Mcmahon as a director on 31 January 2024	View PDF Termination of appointment of Ian Robinson Mcmahon as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr David Mahon as a director on 31 January 2024	View PDF Appointment of Mr David Mahon as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	PSC01	Notification of Ian Robinson Mcmahon as a person with significant control on 22 October 2021	View PDF Notification of Ian Robinson Mcmahon as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Sheephaven Limited as a person with significant control on 22 October 2021	View PDF Cessation of Sheephaven Limited as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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