LAING INVESTMENT COMPANY LIMITED filing history - Find and update company information

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LAING INVESTMENT COMPANY LIMITED

Company number 02916386

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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)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 May 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Jon Grew as a director	View PDF Second filing for the appointment of Mr Benjamin Jon Grew as a director - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	View PDF Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 11 May 2023	View PDF Appointment of Mr Jamie Graham Christmas as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 11 May 2023	View PDF Appointment of Mr James Haydn Abbott as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	View PDF Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023	View PDF Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	View PDF Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
25 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 76 pages (76 pages)
25 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	View PDF Termination of appointment of Emily Martin as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	View PDF Appointment of Ms Victoria Burnett as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Michael Christopher Dixon as a director on 29 October 2021	View PDF Termination of appointment of Michael Christopher Dixon as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
23 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
14 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
13 May 2019	AP03	Appointment of Emily Martin as a secretary on 8 May 2019	View PDF Appointment of Emily Martin as a secretary on 8 May 2019 - link opens in a new window - 2 pages (2 pages)

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