LAGANVALE MANAGEMENT NO. 3 LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Accounts for a dormant company made up to 2024-07-31

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27/01/2527 January 2025 Notification of a person with significant control statement

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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27/01/2527 January 2025 Cessation of Lisa Glennon as a person with significant control on 2025-01-27

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Appointment of Ms Dana Sedlackova as a director on 2024-05-23

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23/05/2423 May 2024 Appointment of Mr Andrew Curran as a director on 2024-05-23

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13/05/2413 May 2024 Change of details for Ms Lisa Glennon as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Termination of appointment of Lisa Glennon as a secretary on 2024-05-13

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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13/05/2413 May 2024 Director's details changed for Ms Lisa Glennon on 2024-05-13

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-07-31

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13/11/2313 November 2023 Appointment of Dr. Lisa Glennon as a director on 2023-11-13

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13/11/2313 November 2023 Appointment of Miss Amy Jane Gordon as a secretary on 2023-11-13

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25/10/2325 October 2023 Termination of appointment of Alan Clive Cochrane as a director on 2023-10-18

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25/10/2325 October 2023 Termination of appointment of Alan Clive Cochrane as a secretary on 2023-10-18

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/06/2314 June 2023 Notification of Lisa Glennon as a person with significant control on 2023-01-23

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14/06/2314 June 2023 Cessation of Sonia Millar as a person with significant control on 2023-01-23

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Appointment of Dr. Lisa Glennon as a secretary on 2022-03-29

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / MRS SONIA MILLAR / 29/04/2020

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR LORNA THOMPSON

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST BT9 6AF

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE COCHRANE / 01/07/2014

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17/07/1417 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORNA THOMPSON / 01/07/2014

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 15 LAGANVALE MANOR LOCKVIEW ROAD STRANMILLIS BELFAST BT9 5BE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/07/1210 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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19/07/1119 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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20/09/0920 September 2009 31/07/09 ANNUAL ACCTS

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01/08/091 August 2009 30/06/09

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16/04/0916 April 2009 31/07/08 ANNUAL ACCTS

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26/06/0826 June 2008 30/06/08 ANNUAL RETURN SHUTTLE

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28/04/0828 April 2008 31/07/07 ANNUAL ACCTS

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03/07/073 July 2007 30/06/07 ANNUAL RETURN SHUTTLE

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08/05/078 May 2007 31/07/06 ANNUAL ACCTS

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20/07/0620 July 2006 30/06/06 ANNUAL RETURN SHUTTLE

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22/05/0622 May 2006 31/07/05 ANNUAL ACCTS

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03/07/053 July 2005 30/06/05 ANNUAL RETURN SHUTTLE

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19/04/0519 April 2005 31/07/04 ANNUAL ACCTS

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19/07/0419 July 2004 30/06/04 ANNUAL RETURN SHUTTLE

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13/05/0413 May 2004 31/07/03 ANNUAL ACCTS

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09/08/039 August 2003 27/07/03 ANNUAL RETURN SHUTTLE

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01/07/031 July 2003 CHANGE IN SIT REG ADD

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04/06/034 June 2003 31/07/02 ANNUAL ACCTS

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28/08/0228 August 2002 27/07/02 ANNUAL RETURN SHUTTLE

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16/05/0216 May 2002 31/07/01 ANNUAL ACCTS

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10/09/0110 September 2001 27/07/01 ANNUAL RETURN SHUTTLE

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25/05/0125 May 2001 31/07/00 ANNUAL ACCTS

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14/09/0014 September 2000 27/07/00 ANNUAL RETURN SHUTTLE

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06/06/006 June 2000 31/07/99 ANNUAL ACCTS

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07/02/007 February 2000 CHANGE OF DIRS/SEC

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27/01/0027 January 2000 27/07/99 ANNUAL RETURN SHUTTLE

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14/06/9914 June 1999 31/07/98 ANNUAL ACCTS

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14/10/9814 October 1998 27/07/98 ANNUAL RETURN SHUTTLE

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27/04/9827 April 1998 31/07/97 ANNUAL ACCTS

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09/09/979 September 1997 27/07/97 ANNUAL RETURN SHUTTLE

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10/03/9710 March 1997 31/07/96 ANNUAL ACCTS

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29/08/9629 August 1996 27/07/96 ANNUAL RETURN SHUTTLE

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26/07/9626 July 1996 31/07/95 ANNUAL ACCTS

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21/11/9521 November 1995 27/07/95 ANNUAL RETURN SHUTTLE

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18/09/9518 September 1995 CHANGE OF DIRS/SEC

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18/09/9518 September 1995 27/07/94 ANNUAL RETURN SHUTTLE

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13/09/9513 September 1995 31/07/94 ANNUAL ACCTS

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13/09/9513 September 1995 CHANGE OF DIRS/SEC

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27/07/9327 July 1993 PARS RE DIRS/SIT REG OFF

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27/07/9327 July 1993 ARTICLES

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27/07/9327 July 1993 DECLN COMPLNCE REG NEW CO

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27/07/9327 July 1993 MEMORANDUM

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