LAGAN DEVELOPMENTS (HOLDINGS) LIMITED

Company Documents

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

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-18 with no updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Appointment of Mr Kevin Anthony Lagan as a director on 2023-12-13

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27/03/2327 March 2023 Confirmation statement made on 2023-02-18 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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27/02/1527 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/02/1424 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK COE

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14/03/1314 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/04/124 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/03/1212 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR APPOINTED MR DEREK COE

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/03/1115 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JEFFS / 20/12/2010

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LAGAN / 20/12/2010

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19/10/1019 October 2010 DIRECTOR APPOINTED DAVID JEFFS

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13/09/1013 September 2010 DIRECTOR APPOINTED KEVIN ANTHONY LAGAN

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10/09/1010 September 2010 ADOPT ARTICLES 01/09/2010

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY CHARLIE JENKINS

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK SHORTALL

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24/05/1024 May 2010 AUDITOR RESIGNATION

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15/04/1015 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 18/02/2010

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19/02/1019 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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09/01/109 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERARD MCCANN / 16/10/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLIE JENKINS / 16/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 15/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHORTALL / 21/10/2009

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01/03/091 March 2009 18/02/09 ANNUAL RETURN SHUTTLE

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06/11/086 November 2008 PARS RE MORTAGE

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09/10/089 October 2008 CHANGE OF DIRS/SEC

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27/02/0827 February 2008 18/02/08 ANNUAL RETURN SHUTTLE

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13/02/0813 February 2008 31/03/07 ANNUAL ACCTS

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16/02/0716 February 2007 18/02/07 ANNUAL RETURN SHUTTLE

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30/01/0730 January 2007 31/03/06 ANNUAL ACCTS

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30/05/0630 May 2006 18/02/06 ANNUAL RETURN SHUTTLE

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17/05/0617 May 2006 CHANGE OF DIRS/SEC

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18/02/0618 February 2006 31/03/05 ANNUAL ACCTS

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15/06/0515 June 2005 UPDATED MEM AND ARTS

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15/06/0515 June 2005 SPECIAL/EXTRA RESOLUTION

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08/03/058 March 2005 18/02/05 ANNUAL RETURN SHUTTLE

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27/08/0427 August 2004 CHANGE OF DIRS/SEC

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27/07/0427 July 2004 CHANGE OF DIRS/SEC

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07/05/047 May 2004 RETURN OF ALLOT OF SHARES

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29/04/0429 April 2004 CHANGE OF DIRS/SEC

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29/04/0429 April 2004 CHANGE IN SIT REG ADD

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27/04/0427 April 2004 CHANGE OF ARD

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21/04/0421 April 2004 CHANGE OF DIRS/SEC

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21/04/0421 April 2004 CHANGE OF DIRS/SEC

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21/04/0421 April 2004 NOT OF INCR IN NOM CAP

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21/04/0421 April 2004 SPECIAL/EXTRA RESOLUTION

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30/03/0430 March 2004 UPDATED MEM AND ARTS

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30/03/0430 March 2004 RESOLUTION TO CHANGE NAME

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18/02/0418 February 2004 ARTICLES

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18/02/0418 February 2004 MEMORANDUM

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18/02/0418 February 2004 DECLN COMPLNCE REG NEW CO

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18/02/0418 February 2004 PARS RE DIRS/SIT REG OFF

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