LAIRD ASIA HOLDINGS LIMITED

07093607
KINGS COURT LONDON ROAD STEVENAGE HERTFORDSHIRE SG1 2NG

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 24 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
27 Dec 2023 officers Change of particulars for director (Mr David Robert Spence) 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2023 officers Change of particulars for director (Lisa Marie Oliver) 2 Buy now
04 Dec 2023 officers Change of particulars for director (Mr David Robert Spence) 2 Buy now
06 Nov 2023 accounts Annual Accounts 24 Buy now
03 Nov 2023 capital Return of Allotment of shares 3 Buy now
15 Apr 2023 accounts Annual Accounts 25 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 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
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 23 Buy now
09 Jul 2021 officers Termination of appointment of director (Michael John Read) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Thomas Edward Timothy Homer) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Christopher Mark Fussell) 1 Buy now
09 Jul 2021 officers Appointment of director (Mr Stephen Reeve) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Kathryn Mary Ferguson) 1 Buy now
09 Jul 2021 officers Appointment of director (Mr David Robert Spence) 2 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 resolution Resolution 1 Buy now
02 Jul 2020 accounts Annual Accounts 22 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 resolution Resolution 2 Buy now
03 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Nov 2019 resolution Resolution 25 Buy now
10 Sep 2019 accounts Annual Accounts 22 Buy now
08 Aug 2019 officers Change of particulars for director (Mr Thomas Edward Timothy Homer) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (Kevin Jeremy Dangerfield) 1 Buy now
07 Aug 2019 officers Appointment of director (Miss Kathryn Mary Ferguson) 2 Buy now
06 Aug 2019 officers Appointment of director (Mr Thomas Edward Timothy Homer) 2 Buy now
06 Aug 2019 officers Appointment of director (Mr Christopher Mark Fussell) 2 Buy now
06 Aug 2019 officers Appointment of director (Mr Michael John Read) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (Anthony James Quinlan) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 officers Termination of appointment of director (Jacobus Gerhardus Du Plessis) 1 Buy now
10 Jul 2018 accounts Annual Accounts 18 Buy now
15 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
15 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2018 insolvency Solvency Statement dated 14/06/18 1 Buy now
15 Jun 2018 resolution Resolution 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 officers Appointment of director (Mr Kevin Jeremy Dangerfield) 2 Buy now
28 Sep 2016 accounts Annual Accounts 17 Buy now
01 Sep 2016 officers Termination of appointment of secretary (Timothy Ian Maw) 1 Buy now
14 Jul 2016 officers Change of particulars for director (Mr Jacobus Gerhardus Du Plessis) 2 Buy now
14 Jun 2016 officers Termination of appointment of secretary (Yasmin Valibhai) 1 Buy now
14 Jun 2016 officers Appointment of secretary (Mr Timothy Ian Maw) 2 Buy now
06 Jan 2016 resolution Resolution 26 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
13 Nov 2015 officers Appointment of secretary (Miss Yasmin Valibhai) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Anne Marion Downie) 1 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Anne Marion Downie) 1 Buy now
04 Nov 2015 officers Appointment of director (Mr Anthony James Quinlan) 2 Buy now
27 Aug 2015 accounts Annual Accounts 11 Buy now
12 May 2015 officers Appointment of director (Mr Jacobus Gerhardus Du Plessis) 2 Buy now
12 May 2015 officers Termination of appointment of director (Jonathan Charles Silver) 1 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 11 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 11 Buy now
02 Sep 2013 officers Termination of appointment of director (Gary Mcrae) 1 Buy now
08 Aug 2013 officers Appointment of director (Miss Anne Marion Downie) 2 Buy now
06 Dec 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 11 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
13 Sep 2011 accounts Annual Accounts 9 Buy now
03 Feb 2011 annual-return Annual Return 14 Buy now
25 Jan 2010 capital Return of Allotment of shares 6 Buy now
25 Jan 2010 resolution Resolution 27 Buy now
02 Dec 2009 incorporation Incorporation Company 23 Buy now