LAGAN INTERNATIONAL (HOLDINGS) LIMITED

NI054909
ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA

Documents

Documents
Date Category Description Pages
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Registration of a charge 84 Buy now
12 Oct 2022 accounts Annual Accounts 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 officers Change of particulars for director (Mr David Ramsey) 2 Buy now
10 Nov 2021 accounts Annual Accounts 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Appointment of director (Mr Dermott Agnew) 2 Buy now
21 Apr 2021 officers Termination of appointment of director (Jill Harrower-Steele) 1 Buy now
21 Apr 2021 officers Appointment of secretary (Mr Dermott Agnew) 2 Buy now
13 Oct 2020 accounts Annual Accounts 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 mortgage Registration of a charge 68 Buy now
10 Dec 2019 officers Appointment of director (Ms Jill Harrower-Steele) 2 Buy now
11 Oct 2019 officers Appointment of director (Mr David Ramsey) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Nicolas Andrew Fletcher) 1 Buy now
19 Jun 2019 accounts Annual Accounts 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 officers Termination of appointment of director (Kevin Anthony Lagan) 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Nicolas Andrew Fletcher) 2 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 officers Termination of appointment of director (Colin Gerard Loughran) 1 Buy now
22 Dec 2016 accounts Annual Accounts 2 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 accounts Annual Accounts 2 Buy now
13 May 2015 annual-return Annual Return 3 Buy now
20 Apr 2015 resolution Resolution 2 Buy now
22 Dec 2014 accounts Annual Accounts 2 Buy now
13 Jun 2014 annual-return Annual Return 3 Buy now
20 Mar 2014 officers Termination of appointment of director (Rory Macnamara) 1 Buy now
19 Feb 2014 officers Appointment of director (Mr Kevin Anthony Lagan) 2 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 officers Termination of appointment of secretary (Guy Abbi) 1 Buy now
20 Jun 2013 resolution Resolution 3 Buy now
10 Jun 2013 incorporation Memorandum Articles 9 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
25 Jul 2012 officers Appointment of director (Mr Colin Loughran) 2 Buy now
25 Jul 2012 officers Termination of appointment of director (Michael Lagan) 1 Buy now
27 Apr 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 officers Change of particulars for director (Mr Michael Anthony Lagan) 2 Buy now
03 Jan 2012 accounts Annual Accounts 14 Buy now
06 Dec 2011 officers Termination of appointment of secretary (Scott James Martin) 1 Buy now
06 Dec 2011 officers Appointment of secretary (Mr Guy Abbi) 1 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 officers Termination of appointment of director (Kevin Lagan) 1 Buy now
16 Dec 2010 accounts Annual Accounts 14 Buy now
16 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2010 mortgage Particulars of a mortgage or charge 15 Buy now
01 Sep 2010 officers Appointment of secretary (Mr Scott James Martin) 2 Buy now
01 Sep 2010 officers Termination of appointment of director 1 Buy now
01 Sep 2010 officers Termination of appointment of secretary (Declan Canavan) 1 Buy now
19 Aug 2010 resolution Resolution 4 Buy now
16 Aug 2010 resolution Resolution 2 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Rory Macnamara) 2 Buy now
04 May 2010 officers Change of particulars for director (Michael Lagan) 2 Buy now
03 Feb 2010 accounts Annual Accounts 10 Buy now
13 Dec 2009 accounts Annual Accounts 7 Buy now
10 Dec 2009 officers Change of particulars for director (Kevin Lagan) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Declan Canavan) 1 Buy now
13 May 2009 annual-return 27/04/09 annual return shuttle 11 Buy now
20 May 2008 officers Change of dirs/sec 2 Buy now
09 May 2008 annual-return 27/04/08 annual return shuttle 9 Buy now
23 Apr 2008 accounts 31/03/07 annual accts 7 Buy now
14 May 2007 annual-return 27/04/07 annual return shuttle 9 Buy now
07 Feb 2007 accounts 31/03/06 annual accts 7 Buy now
23 May 2006 annual-return 27/04/06 annual return shuttle 8 Buy now
22 Aug 2005 accounts Change of ARD 1 Buy now
20 Aug 2005 capital Return of allot of shares 2 Buy now
20 Aug 2005 officers Change of dirs/sec 2 Buy now
20 Aug 2005 officers Change of dirs/sec 3 Buy now
20 Aug 2005 officers Change of dirs/sec 4 Buy now
20 Aug 2005 officers Change of dirs/sec 3 Buy now
20 Aug 2005 address Change in sit reg add 1 Buy now
08 Aug 2005 change-of-name Cert change 1 Buy now
08 Aug 2005 change-of-name Resolution to change name 2 Buy now
08 Aug 2005 incorporation Updated mem and arts 12 Buy now
27 Apr 2005 incorporation Incorporation Company 17 Buy now