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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 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
04 May 2021 TM01 Termination of appointment of Nestor Augusto Castillo Borrero as a director on 30 April 2021
21 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
31 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
17 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 AP03 Appointment of Emily Martin as a secretary on 8 May 2019
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
12 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
18 Oct 2017 AP01 Appointment of Mr Nestor Augusto Castillo Borrero as a director on 18 October 2017
21 Aug 2017 AA Group of companies' accounts made up to 31 December 2016