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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)
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
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
18 Jul 2017 PSC05 Change of details for John Laing Investments Limited as a person with significant control on 6 April 2016
01 Dec 2016 TM01 Termination of appointment of Stuart David Yeatman as a director on 31 October 2016
01 Dec 2016 AP01 Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Sep 2016 CH01 Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
09 Oct 2015 TM02 Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,677,178
09 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2,677,178
26 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
24 May 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of Peter Ward as a director