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LAING PROPERTY LIMITED

Company number 04058446

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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)
12 Aug 2020 AP01 Appointment of Director David Martin Lowry as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Luciana Germinario as a director on 31 July 2020
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
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
13 May 2019 AP01 Appointment of Mr. Stuart Martin Colvin as a director on 8 May 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Jan 2019 AP01 Appointment of Clare Underwood as a director on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of Philip Naylor as a director on 18 January 2019
18 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
29 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
17 May 2017 AA Group of companies' accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Oct 2016 AA Group of companies' 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 1,000,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
21 Sep 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
21 Sep 2015 AP01 Appointment of Mr Philip Naylor as a director on 4 September 2015
21 Sep 2015 TM01 Termination of appointment of Maria Bernadette Lewis as a director on 4 September 2015
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 1,000,000
13 Apr 2015 SH20 Statement by Directors
13 Apr 2015 SH19 Statement of capital on 13 April 2015
  • GBP 1,000,000