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LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED

Company number 06725938

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
25 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Aug 2022 CH01 Director's details changed for James Fairweather Edmondson on 1 May 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
21 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Nov 2021 MR04 Satisfaction of charge 067259380002 in full
09 Nov 2021 MR04 Satisfaction of charge 067259380003 in full
15 Apr 2021 AA Full accounts made up to 31 March 2020
18 Dec 2020 AP01 Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
20 Dec 2019 AP01 Appointment of James Fairweather Edmondson as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Paul William Mcnerney as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Stephen John Harley as a director on 20 December 2019