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LAING THE JEWELLER LIMITED

Company number SC458386

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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)
10 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 May 2023	TM01	Termination of appointment of Richard William Neilson Laing as a director on 29 May 2023	View PDF Termination of appointment of Richard William Neilson Laing as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	TM01	Termination of appointment of William Stuart Laing as a director on 29 May 2023	View PDF Termination of appointment of William Stuart Laing as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
10 Nov 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages)
12 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	TM01	Termination of appointment of Jonathan David Payne as a director on 16 August 2019	View PDF Termination of appointment of Jonathan David Payne as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 22 pages (22 pages)
08 Oct 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	TM01	Termination of appointment of Gillian Millar as a director on 8 December 2017	View PDF Termination of appointment of Gillian Millar as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
09 Oct 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into transaction documents 31/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Enter into transaction documents 31/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Sep 2017	AA01	Current accounting period extended from 28 February 2018 to 31 May 2018	View PDF Current accounting period extended from 28 February 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	MR04	Satisfaction of charge SC4583860003 in full	View PDF Satisfaction of charge SC4583860003 in full - link opens in a new window - 1 page (1 page)
06 Sep 2017	MR01	Registration of charge SC4583860005, created on 31 August 2017	View PDF Registration of charge SC4583860005, created on 31 August 2017 - link opens in a new window - 17 pages (17 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 5,555	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 5,555 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AP01	Appointment of Gillian Millar as a director on 31 August 2017	View PDF Appointment of Gillian Millar as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)

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LAING THE JEWELLER LIMITED

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