LAGANVALE MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Director's details changed for Mr Kevin Mcconville on 2025-08-19 |
| 19/08/2519 August 2025 New | Director's details changed for Mr Kevin Mcconville on 2025-08-19 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/07/2431 July 2024 | Appointment of Mrs Margaret Mcavoy as a director on 2024-06-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 11/02/2211 February 2022 | Termination of appointment of Catherine Fleming as a director on 2022-02-11 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Termination of appointment of Paul Sloane as a director on 2021-11-01 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR KEVIN MCCONVILLE |
| 27/08/1627 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA MOORE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/09/157 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MS LISA MOORE |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALKER |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MS CATHERINE FLEMING |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 10/09/1410 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 23/08/1323 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS STEWART |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MISS SUZANNE WALKER |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS STEWART / 11/10/2011 |
| 11/10/1111 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCKAY / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLOANE / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKAY / 11/10/2011 |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/10/108 October 2010 | 19/09/10 CHANGES |
| 30/09/1030 September 2010 | 05/09/10 CHANGES |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED NICOLAS STEWART |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BURNS |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 24/09/0924 September 2009 | 05/09/09 ANNUAL RETURN SHUTTLE |
| 17/11/0817 November 2008 | 05/09/08 ANNUAL RETURN SHUTTLE |
| 04/11/084 November 2008 | 31/01/08 ANNUAL ACCTS |
| 18/03/0818 March 2008 | 05/09/07 |
| 11/12/0711 December 2007 | 31/01/07 ANNUAL ACCTS |
| 22/12/0622 December 2006 | 31/01/06 ANNUAL ACCTS |
| 13/10/0613 October 2006 | 05/09/06 ANNUAL RETURN SHUTTLE |
| 11/10/0611 October 2006 | CHANGE OF DIRS/SEC |
| 06/01/066 January 2006 | 31/01/05 ANNUAL ACCTS |
| 29/09/0529 September 2005 | 05/09/05 ANNUAL RETURN SHUTTLE |
| 07/10/047 October 2004 | 05/09/04 ANNUAL RETURN SHUTTLE |
| 27/05/0427 May 2004 | CHANGE OF DIRS/SEC |
| 27/05/0427 May 2004 | CHANGE OF DIRS/SEC |
| 27/05/0427 May 2004 | CHANGE OF DIRS/SEC |
| 27/05/0427 May 2004 | CHANGE IN SIT REG ADD |
| 27/05/0427 May 2004 | CHANGE OF DIRS/SEC |
| 15/04/0415 April 2004 | 31/01/04 ANNUAL ACCTS |
| 27/11/0327 November 2003 | 31/01/03 ANNUAL ACCTS |
| 27/11/0327 November 2003 | 05/09/03 ANNUAL RETURN SHUTTLE |
| 16/10/0216 October 2002 | 05/09/02 ANNUAL RETURN SHUTTLE |
| 12/05/0212 May 2002 | 31/01/02 ANNUAL ACCTS |
| 09/12/019 December 2001 | 05/09/01 ANNUAL RETURN SHUTTLE |
| 19/05/0119 May 2001 | 31/01/01 ANNUAL ACCTS |
| 16/11/0016 November 2000 | 31/01/00 ANNUAL ACCTS |
| 07/09/007 September 2000 | 05/09/00 ANNUAL RETURN SHUTTLE |
| 09/09/999 September 1999 | 05/09/99 ANNUAL RETURN SHUTTLE |
| 12/04/9912 April 1999 | 31/01/99 ANNUAL ACCTS |
| 11/09/9811 September 1998 | 31/01/98 ANNUAL ACCTS |
| 11/09/9811 September 1998 | 05/09/98 ANNUAL RETURN SHUTTLE |
| 14/09/9714 September 1997 | 31/01/97 ANNUAL ACCTS |
| 14/09/9714 September 1997 | 05/09/97 ANNUAL RETURN SHUTTLE |
| 26/09/9626 September 1996 | 05/09/96 ANNUAL RETURN SHUTTLE |
| 13/08/9613 August 1996 | 31/12/95 ANNUAL ACCTS |
| 30/07/9630 July 1996 | SPECIAL/EXTRA RESOLUTION |
| 04/07/964 July 1996 | CHANGE OF ARD DURING ARP |
| 30/08/9530 August 1995 | 05/09/95 ANNUAL RETURN SHUTTLE |
| 30/05/9530 May 1995 | NOTICE OF ARD |
| 09/03/959 March 1995 | CHANGE OF DIRS/SEC |
| 11/02/9511 February 1995 | CHANGE OF DIRS/SEC |
| 11/02/9511 February 1995 | CHANGE IN SIT REG ADD |
| 11/02/9511 February 1995 | CHANGE OF DIRS/SEC |
| 11/02/9511 February 1995 | CHANGE OF DIRS/SEC |
| 05/09/945 September 1994 | ARTICLES |
| 05/09/945 September 1994 | MEMORANDUM |
| 05/09/945 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/945 September 1994 | PARS RE DIRS/SIT REG OFF |
| 05/09/945 September 1994 | DECLN COMPLNCE REG NEW CO |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company