LAGAN WHITEMOUNTAIN LIMITED



Company Documents

DateDescription
19/05/2319 May 2023 Micro company accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Appointment of Mr James West Atherton-Ham as a director on 2022-03-01

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01/03/221 March 2022 Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 SECRETARY APPOINTED MR ROSS EDWARD MCDONALD

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN

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12/11/1812 November 2018 APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 09/07/2018

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09/07/189 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/07/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / WHITEMOUNTAIN QUARRIES LTD / 09/07/2018

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MR ROBERT WOOD

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01/05/181 May 2018 DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/04/1625 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/04/1515 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/04/1411 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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