LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Administrator's progress report to 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB to Suite 402 the Kelvin 17-25 College Square East Belfast BT1 6DH on 2025-03-04 |
| 04/10/244 October 2024 | Administrator's progress report to 2024-09-04 |
| 10/04/2410 April 2024 | Administrator's progress report to 2024-03-04 |
| 06/10/236 October 2023 | Administrator's progress report to 2023-09-04 |
| 19/09/2319 September 2023 | Notice of extension of period of Administration |
| 31/03/2331 March 2023 | Administrator's progress report to 2023-03-04 |
| 07/02/237 February 2023 | Registered office address changed from C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB to C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB on 2023-02-07 |
| 26/01/2326 January 2023 | Registered office address changed from C/O Kpmg the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP to C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB on 2023-01-26 |
| 29/09/2229 September 2022 | Administrator's progress report to 2022-09-04 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN |
| 18/03/2018 March 2020 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2020 |
| 27/09/1927 September 2019 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2019 |
| 16/08/1916 August 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/07/1910 July 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 10/07/1910 July 2019 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 02/04/192 April 2019 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2019 |
| 20/02/1920 February 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/10/1819 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)/2.15B(NI) |
| 19/10/1819 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)/2.15B(NI) |
| 05/10/185 October 2018 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2018 |
| 04/10/184 October 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/10/184 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) |
| 17/05/1817 May 2018 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN CONSTRUCTION GROUP HOLDINGS (ISLE OF MAN) LIMITED |
| 28/11/1728 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LAGAN |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERARD LOUGHRAN / 17/06/2016 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYNN |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | COMPANY BUSINESS 01/04/2015 |
| 06/05/156 May 2015 | COMPANY BUSINESS 01/04/2015 |
| 06/05/156 May 2015 | COMPANY BUSINESS 01/04/2015 |
| 29/04/1529 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 0.01 |
| 29/04/1529 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1529 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/1520 April 2015 | COMPANY BUSINESS 24/03/2015 |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYNN |
| 18/08/1418 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR PAUL DAVID WYNN |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | SECRETARY APPOINTED MRS JILL HARROWER-STEELE |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR PAUL DAVID WYNN |
| 05/08/135 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0730940002 |
| 07/06/137 June 2013 | DOCUMENTS (FACILITY LETTER,SHARE CHARGE,DEED OF CONFIRMATION AND GUARANTEE) APPROVED 24/05/2013 |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | SUB-DIVISION 19/07/11 |
| 10/07/1210 July 2012 | ARTICLES OF ASSOCIATION |
| 10/07/1210 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1210 July 2012 | SUBDIVISION OF SHARES 19/07/2011 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR COLIN LOUGHRAN |
| 13/05/1213 May 2012 | DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN |
| 16/04/1216 April 2012 | COMPANY NAME CHANGED LAGAN CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 16/04/12 |
| 30/03/1230 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1230 March 2012 | CHANGE OF NAME 20/03/2012 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR GUY ABBI |
| 14/09/1114 September 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LAGAN / 01/10/2010 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JEFFS / 01/09/2010 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAGAN / 01/09/2010 |
| 29/07/1129 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY TUGLAW SECRETARIAL LIMITED |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED JOHN DODDS |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/10/1012 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED EAGLEPASS LIMITED CERTIFICATE ISSUED ON 12/10/10 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED BARBARA LAGAN |
| 23/09/1023 September 2010 | ARTICLES OF ASSOCIATION |
| 23/09/1023 September 2010 | ALTER ARTICLES 01/09/2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, AT THE OFFICES OF TUGHANS SOLICITOR, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GS |
| 13/09/1013 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 10000 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED DAVID JOHN JEFFS |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LAGAN |
| 11/08/1011 August 2010 | SUB-DIVISION 03/08/2010 |
| 11/08/1011 August 2010 | THAT THE COMPANYS CAP ON ITS AUTHORISED SHARE CAPITAL BE DELETED 03/08/2010 |
| 11/08/1011 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 9999.99 |
| 11/08/1011 August 2010 | SUB-DIVISION 03/08/10 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE |
| 08/07/108 July 2010 | DIRECTOR APPOINTED BARBARA LAGAN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN COULTER |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN |
| 31/07/0931 July 2009 | CHANGE OF DIRS/SEC |
| 26/07/0926 July 2009 | UPDATED MEM AND ARTS |
| 26/07/0926 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 26/07/0926 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 26/07/0926 July 2009 | CHANGE OF DIRS/SEC |
| 26/07/0926 July 2009 | CHANGE IN SIT REG ADD |
| 03/07/093 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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