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JOHN LAING HOMES LIMITED

Company number 03288380

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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)
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
09 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
09 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
13 Apr 2015 SH20 Statement by Directors
13 Apr 2015 SH19 Statement of capital on 13 April 2015
  • GBP 1
13 Apr 2015 CAP-SS Solvency Statement dated 13/04/15
13 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2014 AP01 Appointment of Patrick Francis John O'donnell-Bourke as a director on 9 July 2014
21 Jul 2014 TM01 Termination of appointment of Guy Roland Marc Pigache as a director on 9 July 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100,000,000
09 Apr 2014 TM01 Termination of appointment of Adrian Ewer as a director
28 Jan 2014 CH01 Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014
14 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders