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
31 Jul 2019
Confirmation
Confirmation statement made on 16 Jul 2019 with no updates
PDF · 3 pages
17 Jul 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 25 pages
13 May 2019
Officers
Appointment of Emily Martin as a secretary on 8 May 2019
PDF · 2 pages
23 Jan 2019
Officers
Termination of appointment of Philip Naylor as a secretary on 18 Jan 2019
PDF · 1 page
12 Sep 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 28 pages
19 Jul 2018
Confirmation
Confirmation statement made on 16 Jul 2018 with no updates
PDF · 3 pages
18 Oct 2017
Officers
Appointment of Mr Nestor Augusto Castillo Borrero as a director on 18 Oct 2017
PDF · 2 pages
21 Aug 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 29 pages
18 Jul 2017
Ownership
Change of details for John Laing Investments Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
1 Dec 2016
Officers
Termination of appointment of Stuart David Yeatman as a director on 31 Oct 2016
Filed on paper · 2 pages
1 Dec 2016
Officers
Appointment of Mr Stuart Martin Colvin as a director on 31 Oct 2016
Filed on paper · 3 pages
11 Oct 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 30 pages
13 Oct 2015
Accounts
Group of companies' accounts made up to 31 Dec 2014
Filed on paper · 29 pages
9 Oct 2015
Officers
Appointment of Philip Naylor as a secretary on 4 Sep 2015
Filed on paper · 3 pages
9 Oct 2015
Officers
Termination of appointment of Maria Bernadette Lewis as a secretary on 4 Sep 2015
Filed on paper · 2 pages
17 Jul 2014
Annual return
Annual return made up to 16 Jul 2014 with full list of shareholders
PDF · 4 pages
26 Jul 2013
Annual return
Annual return made up to 16 Jul 2013 with full list of shareholders
PDF · 4 pages
3 Apr 2013
Officers
Termination of appointment of Peter Ward as a director
Filed on paper · 2 pages
Showing 51–75 of 169 filings. Documents open on Companies House in a new tab.
18 Jul 2017
Confirmation
Confirmation statement made on 16 Jul 2017 with no updates
PDF · 3 pages
21 Sep 2016
Officers
Director's details changed for Mr Andrew Stephen Pearson on 6 Sep 2016
Filed on paper · 3 pages
19 Jul 2016
Confirmation
Confirmation statement made on 16 Jul 2016 with updates
PDF · 5 pages
22 Jul 2015
Annual return
Annual return made up to 16 Jul 2015 with full list of shareholders
PDF · 4 pages
12 Feb 2013
Officers
Appointment of Mr Andrew Stephen Pearson as a director
Filed on paper · 3 pages