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LAING O'ROURKE MANUFACTURING LIMITED

Company number 06725943

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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)
09 Oct 2024 PSC05 Change of details for Bison Holdings Limited as a person with significant control on 8 September 2017
02 Oct 2024 TM01 Termination of appointment of Rowan Clare Baker as a director on 27 September 2024
16 Apr 2024 AA Accounts for a small company made up to 31 March 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
10 Aug 2022 CH01 Director's details changed for James Fairweather Edmondson on 1 May 2022
18 Mar 2022 AA Accounts for a small company made up to 31 March 2021
17 Mar 2022 SH19 Statement of capital on 17 March 2022
  • GBP 1
17 Mar 2022 SH20 Statement by Directors
17 Mar 2022 CAP-SS Solvency Statement dated 11/03/22
17 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 11/03/2022
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
24 May 2021 AA Accounts for a small company made up to 31 March 2020
18 Dec 2020 AP01 Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
20 Dec 2019 AP01 Appointment of James Fairweather Edmondson as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Paul William Mcnerney as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Stephen John Harley as a director on 20 December 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
30 Oct 2019 AA Accounts for a small company made up to 31 March 2019
19 Feb 2019 AA Full accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates