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LAING INVESTMENT COMPANY LIMITED

Company number 02916386

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 May 2023 RP04AP01 Second filing for the appointment of Mr Benjamin Jon Grew as a director
11 May 2023 TM01 Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
11 May 2023 AP01 Appointment of Mr Jamie Graham Christmas as a director on 11 May 2023
11 May 2023 AP01 Appointment of Mr James Haydn Abbott as a director on 11 May 2023
12 Apr 2023 TM01 Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
12 Apr 2023 AP01 Appointment of Benjamin Jon Grew as a director on 6 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
04 Feb 2022 TM02 Termination of appointment of Emily Martin as a secretary on 31 January 2022
04 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
18 Nov 2021 TM01 Termination of appointment of Michael Christopher Dixon as a director on 29 October 2021
23 Jul 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
24 May 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP03 Appointment of Emily Martin as a secretary on 8 May 2019