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LAING LIMITED

Company number 03637584

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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)
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Oct 2023 MR01 Registration of charge 036375840004, created on 19 October 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
25 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
10 Aug 2022 CH01 Director's details changed for James Fairweather Edmondson on 1 May 2022
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 1
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 11/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Nov 2021 MR04 Satisfaction of charge 036375840002 in full
09 Nov 2021 MR04 Satisfaction of charge 036375840003 in full
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
18 Dec 2020 AP01 Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020