JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 04252518

Date	Type	Description	View / Download
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	(4 pages)
12 May 2022	AP01	Appointment of Mr Warren Lee as a director on 15 April 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of Andrew Stephen Pearson as a director on 15 April 2022	(1 page)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 pages)
18 Nov 2021	PSC07	Cessation of John Laing Investments Limited as a person with significant control on 17 November 2021	(1 page)
18 Nov 2021	PSC02	Notification of John Laing Investments Holding Limited as a person with significant control on 17 November 2021	(2 pages)
01 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
26 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(24 pages)
04 May 2021	TM01	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 30 April 2021	(1 page)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
31 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
13 May 2019	AP03	Appointment of Emily Martin as a secretary on 8 May 2019	(2 pages)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Nestor Augusto Castillo Borrero as a director on 18 October 2017	(2 pages)
21 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)