| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0501160004 |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAMSEY / 10/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY LAGAN |
| 2021-11-23 |
update statutory_documents CESSATION OF LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED AS A PSC |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS JILL HARROWER-STEELE |
| 2021-04-21 |
update statutory_documents SECRETARY APPOINTED MR DERMOTT AGNEW |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL HARROWER-STEELE |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DAVID LAVERY |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0501160003 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RAMSEY |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED |
| 2018-03-30 |
update statutory_documents CESSATION OF LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED AS A PSC |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LOUGHLIN |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR GERARD O'CALLAGHAN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-01 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-04-20 |
update statutory_documents COMPANY BUSINESS 24/03/2015 |
| 2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES MARTIN |
| 2014-09-11 |
update statutory_documents SECRETARY APPOINTED MRS JILL HARROWER-STEELE |
| 2014-07-07 |
delete address ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST NORTHERN IRELAND BT3 9HA |
| 2014-07-07 |
insert address ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-07-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-06-24 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0501160002 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-11 |
update statutory_documents ALTER ARTICLES 24/05/2013 |
| 2013-04-26 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN KENNY |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY ABBI |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN KENNY |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SEAN LOUGHLIN |
| 2012-05-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN |
| 2012-03-30 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAGAN / 20/03/2012 |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CAWLEY |
| 2011-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-06 |
update statutory_documents SECRETARY APPOINTED MR GUY ABBI |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN |
| 2011-09-22 |
update statutory_documents COMPANY NAME CHANGED WHITEMOUNTAIN INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 22/09/11 |
| 2011-09-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-22 |
update statutory_documents ADOPT ARTICLES 12/09/2011 |
| 2011-09-16 |
update statutory_documents CHANGE OF NAME 12/09/2011 |
| 2011-04-06 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-03-01 |
update statutory_documents STATEMENT OF AUDITOR RESIGNATION |
| 2010-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
19 CLARENDON ROAD
BELFAST
BT1 3BG |
| 2010-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-14 |
update statutory_documents ALTER ARTICLES 01/09/2010 |
| 2010-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-01 |
update statutory_documents SECRETARY APPOINTED MR SCOTT JAMES MARTIN |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 2010-08-19 |
update statutory_documents DOCUMENTS 03/08/2010 |
| 2010-04-01 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 30/03/2010 |
| 2010-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 16/10/2009 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 |
| 2009-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD CAWLEY / 19/10/2009 |
| 2009-04-01 |
update statutory_documents 30/03/09 ANNUAL RETURN SHUTTLE |
| 2008-05-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-10 |
update statutory_documents 30/03/08 ANNUAL RETURN SHUTTLE |
| 2008-02-10 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-20 |
update statutory_documents 30/03/07 ANNUAL RETURN SHUTTLE |
| 2007-01-31 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-03-31 |
update statutory_documents 30/03/06 ANNUAL RETURN SHUTTLE |
| 2006-02-18 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-04-29 |
update statutory_documents 30/03/05 ANNUAL RETURN SHUTTLE |
| 2004-04-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-30 |
update statutory_documents ARTICLES |
| 2004-03-30 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-03-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-03-30 |
update statutory_documents MEMORANDUM |