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JOHN LAING HOLDCO LIMITED

Company number 05935957

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	SH19	Statement of capital on 30 October 2024 GBP 633.56	View PDF Statement of capital on 30 October 2024 GBP 633.56 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/10/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/10/2024 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 65 pages (65 pages)
19 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 633.564033	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 633.564033 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 633.563933	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 633.563933 - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	View PDF Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Jon Grew as a director	View PDF Second filing for the appointment of Mr Benjamin Jon Grew as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 633.562933	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 633.562933 - link opens in a new window - 3 pages (3 pages)
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 27/04/2023.	View PDF Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/04/2023. - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	View PDF Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 6 April 2023	View PDF Appointment of Mr James Haydn Abbott as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 6 April 2023	View PDF Appointment of Mr Jamie Graham Christmas as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 76 pages (76 pages)
25 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
25 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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JOHN LAING HOLDCO LIMITED

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