Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2023 |
CH01 |
Director's details changed for Mr David Robert Spence on 1 July 2021
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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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04 Dec 2023 |
CH01 |
Director's details changed for Lisa Marie Oliver on 29 April 2022
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04 Dec 2023 |
CH01 |
Director's details changed for Mr David Robert Spence on 1 July 2021
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2023 |
PSC05 |
Change of details for Laird Holdings Limited as a person with significant control on 1 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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23 Dec 2022 |
PSC07 |
Cessation of Laird Overseas Holdings Limited as a person with significant control on 21 November 2019
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05 Dec 2022 |
PSC05 |
Change of details for Laird Holdings Limited as a person with significant control on 6 April 2016
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02 Dec 2022 |
PSC05 |
Change of details for Laird Holdings Limited as a person with significant control on 18 March 2022
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06 May 2022 |
AP01 |
Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Stephen Reeve as a director on 4 May 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Kings Court London Road Stevenage Hertfordshire SG1 2NG on 18 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
TM01 |
Termination of appointment of Michael John Read as a director on 1 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Thomas Edward Timothy Homer as a director on 1 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Christopher Mark Fussell as a director on 1 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Stephen Reeve as a director on 1 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Kathryn Mary Ferguson as a director on 1 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr David Robert Spence as a director on 1 July 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Aggregate dividends 24/06/2020
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