Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 May 2026 |
CS01 |
Confirmation statement made on 30 April 2026 with no updates
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21 Apr 2026 |
PSC05 |
Change of details for John Laing Limited as a person with significant control on 20 April 2026
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20 Apr 2026 |
CH01 |
Director's details changed for Mr Richard Philip Marland on 20 April 2026
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20 Apr 2026 |
CH01 |
Director's details changed for Mr Jamie Graham Christmas on 20 April 2026
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20 Apr 2026 |
AD01 |
Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 April 2026
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20 Apr 2026 |
PSC05 |
Change of details for John Laing Limited as a person with significant control on 20 April 2026
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20 Apr 2026 |
AD01 |
Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 20 April 2026
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17 Feb 2026 |
AP03 |
Appointment of Ms Kimberley Dakwa as a secretary on 12 February 2026
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19 Nov 2025 |
TM02 |
Termination of appointment of Jessica Joanne Evans as a secretary on 19 November 2025
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13 May 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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30 Apr 2025 |
CS01 |
Confirmation statement made on 30 April 2025 with no updates
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22 Apr 2025 |
AP01 |
Appointment of Mr Richard Philip Marland as a director on 17 April 2025
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22 Apr 2025 |
AP03 |
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
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17 Apr 2025 |
TM01 |
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 May 2023 |
TM01 |
Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
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02 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Jon Grew as a director
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Benjamin Jon Grew as a director on 6 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/05/2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Warren Lee as a director on 20 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr James Haydn Abbott as a director on 10 March 2023
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