LAGAN 105 LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Satisfaction of charge NI0364340003 in full

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01/04/251 April 2025 Satisfaction of charge 2 in full

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21/10/2421 October 2024 Accounts for a dormant company made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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18/04/2318 April 2023 Satisfaction of charge NI0364340004 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Registration of charge NI0364340004, created on 2023-02-01

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12/10/2212 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Director's details changed for Mr David Ramsey on 2022-01-10

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0364340003

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN

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11/10/1911 October 2019 DIRECTOR APPOINTED MR DAVID RAMSEY

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR JILL HARROWER-STEELE

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13/09/1713 September 2017 DIRECTOR APPOINTED MR GERARD O'CALLAGHAN

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/08/1611 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/08/154 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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20/04/1520 April 2015 COMPANY BUSINESS 24/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/12/142 December 2014 DIRECTOR APPOINTED MR COLIN GERARD LOUGHRAN

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN

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12/11/1412 November 2014 DIRECTOR APPOINTED MRS JILL HARROWER-STEELE

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/07/1323 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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22/07/1322 July 2013 APPOINTMENT TERMINATED, SECRETARY GUY ABBI

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07/06/137 June 2013 APPROVING THE ENTRY OF THE COMPANY INTO VARIOUS SECURITY DOCUMENTS 24/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/06/1226 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAGAN / 23/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN

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06/12/116 December 2011 SECRETARY APPOINTED MR GUY ABBI

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08/07/118 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HANNA

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23/09/1023 September 2010 ALTER ARTICLES 01/09/2010

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23/09/1023 September 2010 ARTICLES OF ASSOCIATION

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM LAGAN HOUSE CLARENDON DOCK BELFAST BT1 3BG

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15/09/1015 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/09/1015 September 2010 COMPANY NAME CHANGED WHITEMOUNTAIN (CIVILS) LIMITED CERTIFICATE ISSUED ON 15/09/10

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08/09/108 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/09/101 September 2010 SECRETARY APPOINTED MR SCOTT JAMES MARTIN

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN

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19/08/1019 August 2010 DOCUMENTS APPROVED 03/08/2010

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14/07/1014 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 16/10/2009

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KENNETH HANNA / 15/10/2009

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16/07/0916 July 2009 24/06/09 ANNUAL RETURN SHUTTLE

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04/07/084 July 2008 24/06/08 ANNUAL RETURN SHUTTLE

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20/05/0820 May 2008 CHANGE OF DIRS/SEC

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10/02/0810 February 2008 31/03/07 ANNUAL ACCTS

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21/06/0721 June 2007 24/06/07 ANNUAL RETURN SHUTTLE

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29/01/0729 January 2007 31/03/06 ANNUAL ACCTS

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17/08/0617 August 2006 24/06/06 ANNUAL RETURN SHUTTLE

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21/02/0621 February 2006 31/03/05 ANNUAL ACCTS

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26/08/0526 August 2005 24/06/05 ANNUAL RETURN SHUTTLE

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26/01/0526 January 2005 31/03/04 ANNUAL ACCTS

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20/07/0420 July 2004 24/06/04 ANNUAL RETURN SHUTTLE

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06/02/046 February 2004 31/03/03 ANNUAL ACCTS

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25/06/0325 June 2003 24/06/03 ANNUAL RETURN SHUTTLE

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18/12/0218 December 2002 31/03/02 ANNUAL ACCTS

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18/07/0218 July 2002 24/06/02 ANNUAL RETURN SHUTTLE

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26/01/0226 January 2002 31/03/01 ANNUAL ACCTS

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24/08/0124 August 2001 24/06/01 ANNUAL RETURN SHUTTLE

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11/02/0111 February 2001 31/03/00 ANNUAL ACCTS

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31/07/0031 July 2000 24/06/00 ANNUAL RETURN SHUTTLE

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02/09/992 September 1999 CHANGE OF ARD

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27/08/9927 August 1999 UPDATED MEM AND ARTS

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27/08/9927 August 1999 CHANGE OF DIRS/SEC

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27/08/9927 August 1999 CHANGE OF DIRS/SEC

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27/08/9927 August 1999 CHANGE OF DIRS/SEC

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27/08/9927 August 1999 CHANGE OF DIRS/SEC

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27/08/9927 August 1999 CHANGE IN SIT REG ADD

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11/08/9911 August 1999 SPECIAL/EXTRA RESOLUTION

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11/08/9911 August 1999 NOT OF INCR IN NOM CAP

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29/07/9929 July 1999 CERT CHANGE

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29/07/9929 July 1999 RESOLUTION TO CHANGE NAME

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9924 June 1999 MEMORANDUM

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24/06/9924 June 1999 DECLN COMPLNCE REG NEW CO

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24/06/9924 June 1999 ARTICLES

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24/06/9924 June 1999 PARS RE DIRS/SIT REG OFF

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