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JOHN LAING HOMES LIMITED

Company number 03288380

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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)
12 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
21 Apr 2026 PSC05 Change of details for John Laing Limited as a person with significant control on 20 April 2026
20 Apr 2026 CH01 Director's details changed for Mr Richard Philip Marland on 20 April 2026
20 Apr 2026 CH01 Director's details changed for Mr Jamie Graham Christmas on 20 April 2026
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
20 Apr 2026 PSC05 Change of details for John Laing Limited as a person with significant control on 20 April 2026
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
17 Feb 2026 AP03 Appointment of Ms Kimberley Dakwa as a secretary on 12 February 2026
19 Nov 2025 TM02 Termination of appointment of Jessica Joanne Evans as a secretary on 19 November 2025
13 May 2025 AA Accounts for a dormant company made up to 31 December 2024
30 Apr 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
22 Apr 2025 AP01 Appointment of Mr Richard Philip Marland as a director on 17 April 2025
22 Apr 2025 AP03 Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
17 Apr 2025 TM01 Termination of appointment of James Haydn Abbott as a director on 17 April 2025
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
11 May 2023 TM01 Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
02 May 2023 RP04AP01 Second filing for the appointment of Mr Benjamin Jon Grew as a director
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
21 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Apr 2023 TM01 Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
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 02/05/2023
22 Mar 2023 AP01 Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023
22 Mar 2023 TM01 Termination of appointment of Warren Lee as a director on 20 March 2023
13 Mar 2023 AP01 Appointment of Mr James Haydn Abbott as a director on 10 March 2023