LAIRD LIMITED

00055513
KINGS COURT LONDON ROAD STEVENAGE HERTFORDSHIRE SG1 2NG

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 39 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
10 May 2024 officers Change of particulars for director (Mr David Robert Spence) 2 Buy now
10 May 2024 officers Change of particulars for director (Lisa Marie Oliver) 2 Buy now
30 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2024 accounts Annual Accounts 44 Buy now
20 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 46 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2022 officers Appointment of director (Ms Lisa Marie Oliver) 2 Buy now
06 May 2022 officers Termination of appointment of director (Stephen Reeve) 1 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2021 capital Return of Allotment of shares 4 Buy now
31 Aug 2021 capital Return of Allotment of shares 4 Buy now
04 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
04 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
04 Aug 2021 insolvency Solvency Statement dated 04/08/21 3 Buy now
04 Aug 2021 resolution Resolution 3 Buy now
16 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2021 accounts Annual Accounts 41 Buy now
08 Jul 2021 officers Termination of appointment of director (Michael John Read) 1 Buy now
08 Jul 2021 officers Termination of appointment of director (Thomas Edward Timothy Homer) 1 Buy now
08 Jul 2021 officers Termination of appointment of director (Christopher Mark Fussell) 1 Buy now
08 Jul 2021 officers Appointment of director (Mr David Robert Spence) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (Kathryn Mary Ferguson) 1 Buy now
08 Jul 2021 officers Appointment of director (Mr Stephen Reeve) 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2020 insolvency Solvency Statement dated 09/12/20 1 Buy now
29 Dec 2020 resolution Resolution 1 Buy now
02 Jul 2020 accounts Annual Accounts 42 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Sep 2019 accounts Annual Accounts 38 Buy now
09 Jul 2019 officers Termination of appointment of director (Kevin Jeremy Dangerfield) 1 Buy now
04 Jul 2019 officers Appointment of director (Miss Kathryn Mary Ferguson) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2019 officers Appointment of director (Mr Thomas Edward Timothy Homer) 2 Buy now
26 Jun 2019 officers Appointment of director (Mr Michael John Read) 2 Buy now
26 Jun 2019 officers Appointment of director (Mr Christopher Mark Fussell) 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Anthony James Quinlan) 1 Buy now
11 Dec 2018 mortgage Registration of a charge 22 Buy now
03 Dec 2018 mortgage Registration of a charge 22 Buy now
08 Nov 2018 mortgage Statement of release/cease from a charge 5 Buy now
08 Nov 2018 mortgage Statement of release/cease from a charge 5 Buy now
09 Oct 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Jacobus Gerhardus Du Plessis) 1 Buy now
25 Sep 2018 mortgage Registration of a charge 47 Buy now
21 Sep 2018 mortgage Registration of a charge 47 Buy now
15 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2018 resolution Resolution 31 Buy now
02 Jul 2018 miscellaneous Court Order 7 Buy now
02 Jul 2018 incorporation Re Registration Memorandum Articles 43 Buy now
02 Jul 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Jul 2018 resolution Resolution 3 Buy now
02 Jul 2018 change-of-name Reregistration Public To Private Company 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Michael David Parker) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Martin Peter Read) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Paula Bell) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Kjersti Wiklund) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Gang Wu) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Nathalie Marie Claire Rachou) 1 Buy now
27 Jun 2018 capital Return of Allotment of shares 3 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 179 Buy now
01 May 2018 resolution Resolution 3 Buy now
23 Apr 2018 incorporation Memorandum Articles 43 Buy now
23 Apr 2018 resolution Resolution 3 Buy now
21 Mar 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
15 Jan 2018 officers Change of particulars for director (Mrs Paula Bell) 2 Buy now
19 Dec 2017 capital Return of Allotment of shares 3 Buy now
30 Jun 2017 capital Return of Allotment of shares 3 Buy now
29 Jun 2017 accounts Annual Accounts 174 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 officers Termination of appointment of director (Christopher Owen Hum) 1 Buy now
11 May 2017 resolution Resolution 3 Buy now
12 Apr 2017 capital Return of Allotment of shares 3 Buy now
21 Mar 2017 resolution Resolution 1 Buy now
30 Jan 2017 officers Appointment of director (Mr Gang Wu) 2 Buy now
20 Dec 2016 capital Return of Allotment of shares 3 Buy now
28 Nov 2016 officers Appointment of director (Mr Kevin Jeremy Dangerfield) 2 Buy now
15 Sep 2016 officers Termination of appointment of director (David Charles Lockwood) 1 Buy now
04 Aug 2016 capital Return of Allotment of shares 3 Buy now
27 Jun 2016 auditors Auditors Resignation Company 1 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
08 Jun 2016 accounts Annual Accounts 184 Buy now
23 May 2016 resolution Resolution 3 Buy now
12 May 2016 resolution Resolution 3 Buy now
29 Apr 2016 officers Termination of appointment of director (Jack Byron Boyer) 1 Buy now
23 Mar 2016 capital Return of Allotment of shares 4 Buy now
12 Jan 2016 officers Appointment of director (Ms Nathalie Marie Claire Rachou) 2 Buy now
08 Oct 2015 capital Return of Allotment of shares 4 Buy now
05 Aug 2015 annual-return Annual Return 22 Buy now