LAIRD LIMITED filing history - Find and update company information

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LAIRD LIMITED

Company number 00055513

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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)
18 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 44 pages (44 pages)
20 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
31 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	AP01	Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022	View PDF Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Stephen Reeve as a director on 4 May 2022	View PDF Termination of appointment of Stephen Reeve as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Kings Court London Road Stevenage Hertfordshire SG1 2NG on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	MR04	Satisfaction of charge 000555130001 in full	View PDF Satisfaction of charge 000555130001 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	MR04	Satisfaction of charge 000555130002 in full	View PDF Satisfaction of charge 000555130002 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	MR04	Satisfaction of charge 000555130003 in full	View PDF Satisfaction of charge 000555130003 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	MR04	Satisfaction of charge 000555130004 in full	View PDF Satisfaction of charge 000555130004 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 14,009,392,519	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 14,009,392,519 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 130,374,392,516	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 130,374,392,516 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	SH19	Statement of capital on 4 August 2021 GBP 4,635.53	View PDF Statement of capital on 4 August 2021 GBP 4,635.53 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CAP-SS	Solvency Statement dated 04/08/21	View PDF Solvency Statement dated 04/08/21 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/05/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/05/2021 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	PSC02	Notification of Dupont De Nemours, Inc. as a person with significant control on 1 July 2021	View PDF Notification of Dupont De Nemours, Inc. as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Ai Ladder Limited as a person with significant control on 1 July 2021	View PDF Cessation of Ai Ladder Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
08 Jul 2021	TM01	Termination of appointment of Michael John Read as a director on 1 July 2021	View PDF Termination of appointment of Michael John Read as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Thomas Edward Timothy Homer as a director on 1 July 2021	View PDF Termination of appointment of Thomas Edward Timothy Homer as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Christopher Mark Fussell as a director on 1 July 2021	View PDF Termination of appointment of Christopher Mark Fussell as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr David Robert Spence as a director on 1 July 2021	View PDF Appointment of Mr David Robert Spence as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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