LAGAN HOMES GROUP LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewSatisfaction of charge NI6280160001 in full

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19/05/2519 May 2025 Director's details changed for Mr Stephen David Bell on 2025-05-19

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03/05/253 May 2025 Confirmation statement made on 2025-04-19 with updates

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27/03/2527 March 2025 Registration of charge NI6280160002, created on 2025-03-14

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2024-10-28

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30/01/2530 January 2025 Memorandum and Articles of Association

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18/12/2418 December 2024 Resolutions

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06/11/246 November 2024 Appointment of Mr Stephen David Bell as a director on 2024-10-11

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06/11/246 November 2024 Appointment of Mr Peter Gary Woods as a director on 2024-10-11

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24/10/2424 October 2024 Group of companies' accounts made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-19 with no updates

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04/03/244 March 2024 Second filing of Confirmation Statement dated 2020-11-26

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29/02/2429 February 2024 Second filing of a statement of capital following an allotment of shares on 2019-04-04

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29/02/2429 February 2024 Second filing of a statement of capital following an allotment of shares on 2019-04-04

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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08/02/248 February 2024

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23/10/2323 October 2023 Group of companies' accounts made up to 2022-12-31

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22/09/2322 September 2023 Court order

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24/08/2324 August 2023 Director's details changed for Mr Hugh Taylor on 2023-08-01

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25/04/2325 April 2023 Confirmation statement made on 2023-04-19 with updates

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04/04/234 April 2023 Termination of appointment of Gerard Morrissey as a director on 2023-03-31

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03/04/233 April 2023 Second filing of Confirmation Statement dated 2020-11-26

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01/12/221 December 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-19 with updates

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08/11/218 November 2021 Registration of charge NI6280160001, created on 2021-10-29

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26/10/2126 October 2021 Appointment of Mr Peter Gerard Lagan as a director on 2021-10-14

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11/10/2111 October 2021 Termination of appointment of Stephen Leigh Kingon as a director on 2021-10-11

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-31

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20/01/2120 January 2021 Confirmation statement made on 2020-11-26 with updates

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11/11/2011 November 2020

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11/11/2011 November 2020

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11/11/2011 November 2020

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17/04/1917 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 51000100

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17/04/1917 April 2019 Statement of capital following an allotment of shares on 2019-04-04

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17/04/1917 April 2019 Statement of capital following an allotment of shares on 2019-04-04

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17/04/1917 April 2019 ADOPT ARTICLES 04/04/2019

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17/04/1917 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 26000100.00

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28/11/1828 November 2018 COMPANY NAME CHANGED LAGAN HOMES UK GROUP LTD. CERTIFICATE ISSUED ON 28/11/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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21/11/1821 November 2018 DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN

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11/10/1811 October 2018 DIRECTOR APPOINTED MR GERARD MORRISSEY

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE MCCRORY

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20/09/1820 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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26/06/1826 June 2018 DIRECTOR APPOINTED MR STEPHEN LEIGH KINGON

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26/06/1826 June 2018 DIRECTOR APPOINTED MR JOHN PATRICK KEVIN LAGAN

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26/06/1826 June 2018 DIRECTOR APPOINTED MR CONOR JOHN MULLIGAN

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN

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18/12/1718 December 2017 DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/08/1630 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/08/1622 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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

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28/07/1628 July 2016 COMPANY NAME CHANGED SARCON (NO. 382) LIMITED CERTIFICATE ISSUED ON 28/07/16

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM MURRAY HOUSE MURRAY STREET BELFAST ANTRIM BT1 6DN UNITED KINGDOM

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07/12/157 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR APPOINTED MR JOHN PATRICK LAGAN

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24/11/1524 November 2015 DIRECTOR APPOINTED MR SEAN GERARD MCCANN

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02/09/152 September 2015 PREVSHO FROM 30/11/2015 TO 30/06/2015

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17/12/1417 December 2014 DIRECTOR APPOINTED MS. JULIE MCCRORY

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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