LAGAN PROJECTS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Notification of Kevin Anthony Lagan as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Michael Anthony Lagan as a person with significant control on 2025-03-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Registration of charge NI0501160004, created on 2023-02-01 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Mr David Ramsey on 2022-01-10 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/11/2123 November 2021 | Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 2018-02-19 |
| 23/11/2123 November 2021 | Notification of Michael Anthony Lagan as a person with significant control on 2018-02-19 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR SEAN DAVID LAVERY |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0501160003 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR DAVID RAMSEY |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/03/1830 March 2018 | CESSATION OF LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED AS A PSC |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/03/1830 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN LOUGHLIN |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN |
| 01/04/161 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | COMPANY BUSINESS 24/03/2015 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR SCOTT JAMES MARTIN |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MRS JILL HARROWER-STEELE |
| 24/06/1424 June 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0501160002 |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | ALTER ARTICLES 24/05/2013 |
| 11/06/1311 June 2013 | ARTICLES OF ASSOCIATION |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EAMONN KENNY |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR EAMONN KENNY |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR SEAN LOUGHLIN |
| 13/05/1213 May 2012 | DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAGAN / 20/03/2012 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD CAWLEY |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR GUY ABBI |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN |
| 22/09/1122 September 2011 | ADOPT ARTICLES 12/09/2011 |
| 22/09/1122 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1122 September 2011 | COMPANY NAME CHANGED WHITEMOUNTAIN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/09/11 |
| 16/09/1116 September 2011 | CHANGE OF NAME 12/09/2011 |
| 06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | STATEMENT OF AUDITOR RESIGNATION |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 19 CLARENDON ROAD BELFAST BT1 3BG |
| 14/09/1014 September 2010 | ARTICLES OF ASSOCIATION |
| 14/09/1014 September 2010 | ALTER ARTICLES 01/09/2010 |
| 13/09/1013 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR SCOTT JAMES MARTIN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 19/08/1019 August 2010 | DOCUMENTS 03/08/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 30/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 16/10/2009 |
| 13/12/0913 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD CAWLEY / 19/10/2009 |
| 01/04/091 April 2009 | 30/03/09 ANNUAL RETURN SHUTTLE |
| 20/05/0820 May 2008 | CHANGE OF DIRS/SEC |
| 10/04/0810 April 2008 | 30/03/08 ANNUAL RETURN SHUTTLE |
| 10/02/0810 February 2008 | 31/03/07 ANNUAL ACCTS |
| 20/04/0720 April 2007 | 30/03/07 ANNUAL RETURN SHUTTLE |
| 20/04/0720 April 2007 | CHANGE OF DIRS/SEC |
| 31/01/0731 January 2007 | 31/03/06 ANNUAL ACCTS |
| 31/03/0631 March 2006 | 30/03/06 ANNUAL RETURN SHUTTLE |
| 18/02/0618 February 2006 | 31/03/05 ANNUAL ACCTS |
| 29/04/0529 April 2005 | 30/03/05 ANNUAL RETURN SHUTTLE |
| 29/04/0429 April 2004 | CHANGE OF DIRS/SEC |
| 30/03/0430 March 2004 | PARS RE DIRS/SIT REG OFF |
| 30/03/0430 March 2004 | ARTICLES |
| 30/03/0430 March 2004 | MEMORANDUM |
| 30/03/0430 March 2004 | DECLN COMPLNCE REG NEW CO |
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