LAGGAN SECRETARIES LIMITED filing history - Find and update company information

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LAGGAN SECRETARIES LIMITED

Company number 04333279

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	PSC02	Notification of Laggan & Associates Limited as a person with significant control on 6 December 2019	View PDF Notification of Laggan & Associates Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 6 December 2019	View PDF Withdrawal of a person with significant control statement on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2018	TM01	Termination of appointment of Jason Hughes as a director on 31 December 2017	View PDF Termination of appointment of Jason Hughes as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	AP01	Appointment of Jason Hughes as a director on 1 May 2017	View PDF Appointment of Jason Hughes as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017	View PDF Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2016	CH01	Director's details changed for Mr Sean Lee Hogan on 1 January 2016	View PDF Director's details changed for Mr Sean Lee Hogan on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH01	Director's details changed for Vincenzo Cirillo on 16 March 2015	View PDF Director's details changed for Vincenzo Cirillo on 16 March 2015 - link opens in a new window - 2 pages (2 pages)

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