Companies House does not verify the accuracy of the information filed

Advanced company search

LAGAN (HILLSBOROUGH) LTD

Company number NI705520

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CERTNM	Company name changed holdco no.3 LTD\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed holdco no.3 LTD\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC02	Notification of Lagan Homes (N.I.) Ltd as a person with significant control on 1 February 2024	View PDF Notification of Lagan Homes (N.I.) Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC05	Change of details for Lagan Investments Ltd as a person with significant control on 1 February 2024	View PDF Change of details for Lagan Investments Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Michael Mccormick as a director on 17 January 2024	View PDF Appointment of Mr Michael Mccormick as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Conor John Mulligan as a director on 17 January 2024	View PDF Appointment of Mr Conor John Mulligan as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Peter Gary Woods as a director on 17 January 2024	View PDF Appointment of Mr Peter Gary Woods as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Sean Gerard Mccann as a director on 17 January 2024	View PDF Termination of appointment of Sean Gerard Mccann as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Stephen David Bell as a director on 17 January 2024	View PDF Termination of appointment of Stephen David Bell as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?