JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Company number 04420886

Date	Type	Description	View / Download
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
15 May 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Jon Grew as a director	(3 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
25 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 12 May 2022	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
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 15/05/23	(3 pages)
22 Mar 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 20 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Warren Lee as a director on 20 March 2023	(1 page)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
25 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 May 2022	CS01	19/04/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23	(6 pages)
11 May 2022	AP01	Appointment of Mr Warren Lee as a director on 15 April 2022	(2 pages)
11 May 2022	TM01	Termination of appointment of Andrew Stephen Pearson as a director on 15 April 2022	(1 page)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)
23 Sep 2021	PSC05	Change of details for John Laing Group Plc as a person with significant control on 22 September 2021	(2 pages)
16 Aug 2021	SH19	Statement of capital on 16 August 2021 GBP 1	(4 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of amount paid up 05/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)