LAGAN BIDDENHAM LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-09 with no updates

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21/09/2421 September 2024 Accounts for a small company made up to 2023-12-31

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03/01/243 January 2024 Appointment of Mrs Leonie Hopcraft as a director on 2023-12-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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

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12/12/2212 December 2022 Confirmation statement made on 2022-12-09 with no updates

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27/04/2227 April 2022 Appointment of Mrs Linda Mckillen as a director on 2022-04-01

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

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15/12/2115 December 2021 Confirmation statement made on 2021-12-09 with no updates

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

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16/09/2016 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/01/203 January 2020 DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN

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

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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19/09/1819 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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30/08/1630 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/08/169 August 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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05/04/165 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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10/12/1510 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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02/09/152 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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26/08/1526 August 2015 AUDITOR'S RESIGNATION

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN

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10/12/1410 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/12/1313 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN ENGLAND

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14/01/1314 January 2013 DIRECTOR APPOINTED MR JOHN PATRICK LAGAN

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON LOUGHER

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19/12/1219 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/04/1226 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/12/119 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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