JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
ActiveCompany no. 04252518 · Private limited company · Incorporated 16 Jul 2001
Company no. 04252518 · Private limited company · Incorporated 16 Jul 2001
Original documents filed with Companies House · 169 filings
17 Jul 2023
Confirmation
Confirmation statement made on 16 Jul 2023 with no updates
PDF · 3 pages
13 May 2023
Officers
Second filing for the appointment of Mr Benjamin Jon Grew as a director
PDF · 3 pages
11 May 2023
Officers
Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
PDF · 1 page
12 Apr 2023
Officers
Termination of appointment of Stuart Martin Colvin as a director on 6 Apr 2023
PDF · 1 page
12 Apr 2023
Officers
Appointment of Benjamin Jon Grew as a director on 6 Apr 2023
Filed on paper · 3 pages
22 Mar 2023
Officers
Appointment of Mr James Haydn Abbott as a director on 20 Mar 2023
PDF · 2 pages
22 Mar 2023
Officers
Appointment of Mr Jamie Graham Christmas as a director on 20 Mar 2023
PDF · 2 pages
22 Mar 2023
Officers
Termination of appointment of Warren Lee as a director on 20 Mar 2023
PDF · 1 page
16 Dec 2022
Officers
Termination of appointment of Victoria Burnett as a secretary on 14 Dec 2022
PDF · 1 page
10 Nov 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 13 pages
18 Nov 2021
Ownership
Cessation of John Laing Investments Limited as a person with significant control on 17 Nov 2021
PDF · 1 page
18 Nov 2021
Ownership
Notification of John Laing Investments Holding Limited as a person with significant control on 17 Nov 2021
PDF · 2 pages
1 Aug 2021
Confirmation
Confirmation statement made on 16 Jul 2021 with no updates
PDF · 3 pages
21 Aug 2020
Accounts
Group of companies' accounts made up to 31 Dec 2019
Filed on paper · 26 pages
22 Jul 2020
Confirmation
Confirmation statement made on 16 Jul 2020 with no updates
PDF · 3 pages
Showing 26–50 of 169 filings. Documents open on Companies House in a new tab.
14 Sep 2022
Other
Legacy
Filed on paper · 1 page
21 Jul 2022
Confirmation
Confirmation statement made on 16 Jul 2022 with updates
PDF · 4 pages
12 May 2022
Officers
Appointment of Mr Warren Lee as a director on 15 Apr 2022
PDF · 2 pages
12 May 2022
Officers
Termination of appointment of Andrew Stephen Pearson as a director on 15 Apr 2022
PDF · 1 page
4 Feb 2022
Officers
Appointment of Ms Victoria Burnett as a secretary on 1 Feb 2022
PDF · 2 pages
4 Feb 2022
Officers
Termination of appointment of Emily Martin as a secretary on 31 Jan 2022
PDF · 1 page
26 Jun 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 24 pages
4 May 2021
Officers
Termination of appointment of Nestor Augusto Castillo Borrero as a director on 30 Apr 2021
PDF · 1 page