LAGGAN SECRETARIES LIMITED

04333279
5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 accounts Annual Accounts 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2022 accounts Annual Accounts 2 Buy now
05 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 2 Buy now
15 Feb 2021 accounts Annual Accounts 2 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Sep 2019 accounts Annual Accounts 2 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Jason Hughes) 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 2 Buy now
02 May 2017 officers Appointment of director (Jason Hughes) 2 Buy now
02 May 2017 officers Termination of appointment of director (Sean Lee Hogan) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 2 Buy now
02 Mar 2016 officers Change of particulars for director (Mr Sean Lee Hogan) 2 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 accounts Annual Accounts 2 Buy now
16 Mar 2015 officers Change of particulars for director (Vincenzo Cirillo) 2 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Richard John Hogan) 1 Buy now
25 Jun 2014 officers Change of particulars for director (Filippo Tenderini) 2 Buy now
12 May 2014 accounts Annual Accounts 2 Buy now
06 Dec 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 accounts Annual Accounts 2 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 accounts Annual Accounts 3 Buy now
23 May 2012 officers Appointment of director (Vincenzo Cirillo) 2 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
11 Oct 2011 officers Change of particulars for director (Filippo Tenderini) 2 Buy now
28 Feb 2011 accounts Annual Accounts 3 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Appointment of director (Sean Lee Hogan) 2 Buy now
22 Mar 2010 officers Appointment of director (Filippo Tenderini) 2 Buy now
22 Mar 2010 officers Termination of appointment of director (Sean Hogan) 1 Buy now
22 Feb 2010 accounts Annual Accounts 3 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
07 Jun 2009 accounts Annual Accounts 1 Buy now
04 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
18 Jun 2008 accounts Annual Accounts 1 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from 7-10 chandos street london W1M 9DQ 1 Buy now
17 Dec 2007 annual-return Return made up to 04/12/07; full list of members 2 Buy now
02 Apr 2007 accounts Annual Accounts 1 Buy now
23 Mar 2007 officers New secretary appointed 1 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers Secretary resigned 1 Buy now
16 Feb 2007 officers Director's particulars changed 1 Buy now
29 Jan 2007 annual-return Return made up to 04/12/06; full list of members 2 Buy now
10 Apr 2006 accounts Annual Accounts 1 Buy now
16 Dec 2005 annual-return Return made up to 04/12/05; full list of members 2 Buy now
26 Apr 2005 accounts Annual Accounts 1 Buy now
08 Feb 2005 annual-return Return made up to 04/12/04; full list of members 7 Buy now
10 Mar 2004 accounts Annual Accounts 1 Buy now
14 Feb 2004 annual-return Return made up to 04/12/03; full list of members 7 Buy now
27 Aug 2003 accounts Annual Accounts 2 Buy now
01 Mar 2003 annual-return Return made up to 04/12/02; full list of members 6 Buy now
10 Dec 2002 officers New director appointed 2 Buy now
20 Jun 2002 officers Director resigned 1 Buy now
14 May 2002 officers New secretary appointed 3 Buy now
14 May 2002 officers Secretary resigned 1 Buy now
02 May 2002 officers New director appointed 2 Buy now
05 Apr 2002 officers New director appointed 2 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
19 Feb 2002 capital Ad 31/12/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Dec 2001 incorporation Incorporation Company 16 Buy now