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GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED

Company number 13245847

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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)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 TM01 Termination of appointment of Mikhail Nahorny as a director on 1 August 2023
09 Aug 2023 AP01 Appointment of Mr James Haydn Abbott as a director on 1 August 2023
09 Aug 2023 AP01 Appointment of Mr Jamie Graham Christmas as a director on 1 August 2023
17 Apr 2023 TM01 Termination of appointment of Niamh Ann Mcbreen as a director on 31 March 2023
05 Jan 2023 AA Full accounts made up to 31 December 2021
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 TM01 Termination of appointment of Andrew Michael Furze as a director on 28 October 2022
31 Oct 2022 TM01 Termination of appointment of Ben Robert Loomes as a director on 28 October 2022
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 7,560
03 Aug 2022 AP01 Appointment of Mr Andrew Michael Furze as a director on 3 August 2022
03 Aug 2022 AP01 Appointment of Mr Ben Robert Loomes as a director on 3 August 2022
23 Mar 2022 TM01 Termination of appointment of Michael Anthony Frankland as a director on 10 March 2022
21 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
02 Mar 2022 TM01 Termination of appointment of Andrew Stephen Pearson as a director on 21 February 2022
07 Feb 2022 TM02 Termination of appointment of Emily Louise Martin as a secretary on 31 January 2022
04 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Mikhail Nahorny as a director on 28 January 2022
18 Nov 2021 PSC07 Cessation of John Laing Investments Limited as a person with significant control on 17 November 2021