JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

04420886
1 KINGSWAY LONDON WC2B 6AN

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 11 Buy now
30 Aug 2023 accounts Annual Accounts 12 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
11 May 2023 officers Termination of appointment of director (Benjamin Jon Grew) 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Apr 2023 officers Termination of appointment of director (Stuart Martin Colvin) 1 Buy now
12 Apr 2023 officers Appointment of director (Benjamin Jon Grew) 3 Buy now
22 Mar 2023 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
22 Mar 2023 officers Appointment of director (Mr James Haydn Abbott) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Warren Lee) 1 Buy now
16 Dec 2022 officers Termination of appointment of secretary (Victoria Burnett) 1 Buy now
10 Oct 2022 accounts Annual Accounts 13 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 76 Buy now
25 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 May 2022 confirmation-statement Confirmation Statement 6 Buy now
11 May 2022 officers Appointment of director (Mr Warren Lee) 2 Buy now
11 May 2022 officers Termination of appointment of director (Andrew Stephen Pearson) 1 Buy now
04 Feb 2022 officers Appointment of secretary (Ms Victoria Burnett) 2 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Emily Martin) 1 Buy now
23 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2021 capital Statement of capital (Section 108) 4 Buy now
26 Jul 2021 resolution Resolution 2 Buy now
23 Jul 2021 accounts Annual Accounts 19 Buy now
19 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2021 insolvency Solvency Statement dated 05/07/21 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 17 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 18 Buy now
13 May 2019 officers Appointment of secretary (Emily Martin) 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Philip Naylor) 1 Buy now
12 Sep 2018 accounts Annual Accounts 17 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 17 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 officers Termination of appointment of director (Stuart David Yeatman) 2 Buy now
01 Dec 2016 officers Appointment of director (Mr Stuart Martin Colvin) 3 Buy now
07 Oct 2016 accounts Annual Accounts 17 Buy now
21 Sep 2016 officers Change of particulars for director (Mr Andrew Stephen Pearson) 3 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Maria Bernadette Lewis) 2 Buy now
09 Oct 2015 officers Appointment of secretary (Philip Naylor) 3 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
24 May 2013 accounts Annual Accounts 13 Buy now
25 Apr 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 officers Termination of appointment of director (Peter Ward) 2 Buy now
12 Feb 2013 officers Appointment of director (Mr Andrew Stephen Pearson) 3 Buy now
06 Feb 2013 officers Termination of appointment of director (James Kerr) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Saul Schneider) 2 Buy now
26 Nov 2012 resolution Resolution 1 Buy now
26 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
27 Jul 2012 officers Appointment of director (Peter Michael Ward) 3 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
01 May 2012 officers Change of particulars for director (Dr Stuart David Yeatman) 2 Buy now
01 May 2012 officers Change of particulars for secretary (Mrs Maria Bernadette Lewis) 1 Buy now
01 May 2012 officers Change of particulars for director (Mr James Kerr) 2 Buy now
01 May 2012 officers Change of particulars for director (Mr Saul David Schneider) 2 Buy now
27 Apr 2012 accounts Annual Accounts 13 Buy now
19 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 3 Buy now
05 Sep 2011 accounts Annual Accounts 13 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
11 Aug 2010 officers Termination of appointment of director (Peter Armstrong) 2 Buy now
21 Apr 2010 annual-return Annual Return 6 Buy now
16 Apr 2010 accounts Annual Accounts 14 Buy now
22 Sep 2009 officers Director's change of particulars / saul schneider / 04/09/2009 1 Buy now
18 Aug 2009 officers Director appointed peter richard armstrong 3 Buy now
18 Aug 2009 officers Appointment terminated director andrew pearson 1 Buy now
18 Aug 2009 officers Appointment terminated director adrian ewer 1 Buy now
25 Jul 2009 resolution Resolution 19 Buy now
16 May 2009 accounts Annual Accounts 14 Buy now
24 Apr 2009 annual-return Return made up to 19/04/09; full list of members 5 Buy now
09 Apr 2009 officers Director appointed saul david schneider 3 Buy now
02 Apr 2009 officers Secretary appointed maria lewis 2 Buy now
08 Jan 2009 officers Appointment terminated director howard chick 1 Buy now
08 Jan 2009 officers Appointment terminated director andrew ballsdon 1 Buy now
20 Oct 2008 resolution Resolution 2 Buy now
22 Aug 2008 officers Director appointed adrian james henry ewer 3 Buy now
25 Apr 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 15 Buy now
23 Dec 2007 officers New director appointed 3 Buy now
23 Dec 2007 officers New director appointed 2 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
14 Jul 2007 officers New director appointed 2 Buy now
14 May 2007 annual-return Return made up to 19/04/07; full list of members 3 Buy now
17 Apr 2007 accounts Annual Accounts 14 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
10 Mar 2007 accounts Accounting reference date shortened from 03/01/07 to 31/12/06 1 Buy now
15 Feb 2007 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jan 2007 capital Nc inc already adjusted 22/12/06 2 Buy now