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JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518

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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)
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
13 May 2023 RP04AP01 Second filing for the appointment of Mr Benjamin Jon Grew as a director
11 May 2023 TM01 Termination of appointment of Benjamin Jon Grew as a director on 11 May 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 13/05/23
12 Apr 2023 TM01 Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
22 Mar 2023 AP01 Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023
22 Mar 2023 AP01 Appointment of Mr James Haydn Abbott as a director on 20 March 2023
22 Mar 2023 TM01 Termination of appointment of Warren Lee as a director on 20 March 2023
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
10 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
12 May 2022 AP01 Appointment of Mr Warren Lee as a director on 15 April 2022
12 May 2022 TM01 Termination of appointment of Andrew Stephen Pearson as a director on 15 April 2022
04 Feb 2022 TM02 Termination of appointment of Emily Martin as a secretary on 31 January 2022
04 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
18 Nov 2021 PSC07 Cessation of John Laing Investments Limited as a person with significant control on 17 November 2021
18 Nov 2021 PSC02 Notification of John Laing Investments Holding Limited as a person with significant control on 17 November 2021
01 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
26 Jun 2021 AA Group of companies' accounts made up to 31 December 2020