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LAING PROPERTY HOLDINGS LIMITED

Company number 00806760

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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)
21 Jul 2014 TM01 Termination of appointment of Guy Roland Marc Pigache as a director on 9 July 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000
09 Apr 2014 TM01 Termination of appointment of Adrian Ewer as a director
28 Jan 2014 CH01 Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014
12 Jun 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Roger Miller as a director
22 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
22 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Guy Roland Marc Pigache on 31 May 2012
06 Jun 2012 CH01 Director's details changed for Adrian James Henry Ewer on 31 May 2012
01 May 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 TM01 Termination of appointment of Roger Greville as a director
19 Jan 2012 CH01 Director's details changed for Roger Keith Miller on 12 January 2012
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Patrick Francis John O'donnell Bourke as a director
17 May 2011 TM01 Termination of appointment of Lynette Krige as a director
21 Apr 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 TM01 Termination of appointment of Antonie Woodbury as a director
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Christopher Brian Waples on 31 May 2010
04 Jun 2010 CH01 Director's details changed for Roger Paul Greville on 31 May 2010