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LAING PROPERTY HOLDINGS LIMITED

Company number 00806760

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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)
21 Aug 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 AP01 Appointment of Director David Martin Lowry as a director on 10 August 2020
11 Aug 2020 AP01 Appointment of Ms Emily Louise Martin as a director on 1 August 2020
10 Aug 2020 TM01 Termination of appointment of Luciana Germinario as a director on 31 July 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
14 May 2019 TM01 Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 9 May 2019
13 May 2019 AP01 Appointment of Ms Luciana Germinario as a director on 8 May 2019
13 May 2019 AP03 Appointment of Emily Martin as a secretary on 8 May 2019
01 Feb 2019 AP01 Appointment of Mrs Clare Underwood as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Christopher Brian Waples as a director on 31 January 2019
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
04 Sep 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
18 May 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 TM01 Termination of appointment of Stuart David Yeatman as a director on 31 October 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
09 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
09 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
15 Sep 2014 AA Full accounts made up to 31 December 2013