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JOHN LAING CONSTRUCTION LIMITED

Company number 00172161

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	TM01	Termination of appointment of Rowan Clare Baker as a director on 27 September 2024	View PDF Termination of appointment of Rowan Clare Baker as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
10 Aug 2022	CH01	Director's details changed for James Fairweather Edmondson on 1 May 2022	View PDF Director's details changed for James Fairweather Edmondson on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2022	CAP-SS	Solvency Statement dated 11/03/22	View PDF Solvency Statement dated 11/03/22 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 1	View PDF Statement of capital on 16 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	MR04	Satisfaction of charge 001721610001 in full	View PDF Satisfaction of charge 001721610001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR04	Satisfaction of charge 001721610002 in full	View PDF Satisfaction of charge 001721610002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
18 Dec 2020	AP01	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020	View PDF Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020	View PDF Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of James Fairweather Edmondson as a director on 20 December 2019	View PDF Appointment of James Fairweather Edmondson as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
18 Feb 2019	MR01	Registration of charge 001721610002, created on 15 February 2019	View PDF Registration of charge 001721610002, created on 15 February 2019 - link opens in a new window - 67 pages (67 pages)
30 Jun 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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JOHN LAING CONSTRUCTION LIMITED

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