LAGAN ASPHALT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/10/242 October 2024 | Termination of appointment of Patrick Richard Gilroy as a director on 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 02/11/232 November 2023 | Appointment of Mr Timothy Mcclure as a director on 2023-11-01 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 04/10/234 October 2023 | Termination of appointment of Liam Paul Mcdonald as a director on 2023-09-30 |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Cessation of Breedon Group Plc as a person with significant control on 2023-06-09 |
| 20/06/2320 June 2023 | Notification of Breedon Group Plc as a person with significant control on 2023-06-09 |
| 09/05/239 May 2023 | Director's details changed for Mr James Edward Brotherton on 2023-05-03 |
| 19/12/2219 December 2022 | Termination of appointment of Terence Lagan as a director on 2022-12-05 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 20/09/2220 September 2022 | Appointment of Mr Patrick Gilroy as a director on 2022-09-14 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a secretary on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a secretary on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
| 26/10/2126 October 2021 | Appointment of Mr Liam Paul Mcdonald as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Ciara Cassidy as a director on 2021-10-22 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 14/07/2114 July 2021 | Satisfaction of charge NI0739680004 in full |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE LAGAN / 11/03/2019 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 12/11/1812 November 2018 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / BREEDON GROUP PLC / 28/06/2018 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM LAGAN HOUSE 19 CLARENDON ROAD BELFAST ANTRIM BT1 3BG |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'MAHONY |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GERRY MOORE |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDON GROUP PLC |
| 03/05/183 May 2018 | CESSATION OF PETER GARY WOODS AS A PSC |
| 03/05/183 May 2018 | CESSATION OF SEAN GERARD MCCANN AS A PSC |
| 03/05/183 May 2018 | CESSATION OF JOHN PATRICK KEVIN LAGAN AS A PSC |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR ROSS MCDONALD |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0739680004 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0739680001 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GARY WOODS |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 21/11/2017 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GERARD MCCANN |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR TERENCE LAGAN |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR JOSEPH O'MAHONY |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR GERRY MOORE |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MRS CIARA CASSIDY |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 05/10/175 October 2017 | CESSATION OF MICHAEL ANTHONY LAGAN AS A PSC |
| 23/08/1723 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | ADOPT ARTICLES 24/02/2017 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0739680003 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0739680002 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HORNER |
| 31/01/1731 January 2017 | ADOPT ARTICLES 18/01/2017 |
| 26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ROBERT GEORGE HORNER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COULTER |
| 26/10/1526 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COULTER |
| 17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR JOHN PATRICK LAGAN |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR IAN COULTER |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0739680001 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LAGAN |
| 06/10/146 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | AUDITOR'S RESIGNATION |
| 17/12/1217 December 2012 | ARTICLES OF ASSOCIATION |
| 30/11/1230 November 2012 | COMPANY NAME CHANGED L&B (NO 208) LIMITED CERTIFICATE ISSUED ON 30/11/12 |
| 30/11/1230 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1219 November 2012 | ALTER ARTICLES 16/11/2012 |
| 19/11/1219 November 2012 | CHANGE OF NAME 16/11/2012 |
| 30/10/1230 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | TRANSFER OF SHARES;DECLARATION OF DIVIDEND 06/08/2012 |
| 19/09/1219 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 26/07/1226 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR DECLAN VINCENT CANAVAN |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR JOHN ROBERTSON WRIGHT |
| 01/10/111 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | PREVSHO FROM 30/08/2011 TO 31/03/2011 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10 |
| 26/05/1126 May 2011 | PREVSHO FROM 30/09/2010 TO 30/08/2010 |
| 22/10/1022 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LAGAN / 28/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED KEVIN ANTHONY LAGAN |
| 10/09/1010 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 10/09/1010 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 9720.14 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 08/09/108 September 2010 | DIRECTOR APPOINTED KATHLEEN PHILOMENA LAGAN |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MR JOHN PATRICK KEVIN LAGAN |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN |
| 11/08/1011 August 2010 | THAT THE COMPANYS CAP ON ITS AUTHORISED SHARE CAPITAL BE DELETED 03/08/2010 |
| 11/08/1011 August 2010 | SUB-DIVISION 03/08/2010 |
| 11/08/1011 August 2010 | SUB-DIVISION 03/08/10 |
| 11/08/1011 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 9720.12 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY L&B LIMITED |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR L&B LIMITED |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS |
| 28/09/0928 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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