JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 22/04/2522 April 2025 | Appointment of Mr Richard Philip Marland as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Ms Jessica Joanne Evans as a secretary on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of James Haydn Abbott as a director on 2025-04-17 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 13/05/2313 May 2023 | Second filing for the appointment of Mr Benjamin Jon Grew as a director |
| 11/05/2311 May 2023 | Termination of appointment of Benjamin Jon Grew as a director on 2023-05-11 |
| 12/04/2312 April 2023 | Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06 |
| 12/04/2312 April 2023 | Appointment of Benjamin Jon Grew as a director on 2023-04-06 |
| 22/03/2322 March 2023 | Termination of appointment of Warren Lee as a director on 2023-03-20 |
| 22/03/2322 March 2023 | Appointment of Mr Jamie Graham Christmas as a director on 2023-03-20 |
| 22/03/2322 March 2023 | Appointment of Mr James Haydn Abbott as a director on 2023-03-20 |
| 16/12/2216 December 2022 | Termination of appointment of Victoria Burnett as a secretary on 2022-12-14 |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 12/05/2212 May 2022 | Appointment of Mr Warren Lee as a director on 2022-04-15 |
| 12/05/2212 May 2022 | Termination of appointment of Andrew Stephen Pearson as a director on 2022-04-15 |
| 04/02/224 February 2022 | Appointment of Ms Victoria Burnett as a secretary on 2022-02-01 |
| 04/02/224 February 2022 | Termination of appointment of Emily Martin as a secretary on 2022-01-31 |
| 18/11/2118 November 2021 | Cessation of John Laing Investments Limited as a person with significant control on 2021-11-17 |
| 18/11/2118 November 2021 | Notification of John Laing Investments Holding Limited as a person with significant control on 2021-11-17 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 26/06/2126 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | SECRETARY APPOINTED EMILY MARTIN |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / JOHN LAING INVESTMENTS LIMITED / 06/04/2016 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR STUART MARTIN COLVIN |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 06/09/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 22/07/1522 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER |
| 26/11/1226 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1226 November 2012 | ADOPT ARTICLES 14/07/2009 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED PETER MICHAEL WARD |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 16/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 16/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 16/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID SCHNEIDER / 16/07/2012 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG |
| 21/07/1021 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL SCHNEIDER / 04/09/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN EWER |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED PETER RICHARD ARMSTRONG |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART YEATMAN / 16/07/2009 |
| 25/07/0925 July 2009 | ADOPT ARTICLES 14/07/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | SECRETARY APPOINTED MARIA LEWIS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD CHICK |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON |
| 22/10/0822 October 2008 | SECTION 175 05/08/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ADRIAN JAMES HENRY EWER |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WESTON |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SHARES AGREEMENT OTC |
| 23/04/0723 April 2007 | SHARES AGREEMENT OTC |
| 23/04/0723 April 2007 | SHARES AGREEMENT OTC |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
| 18/04/0718 April 2007 | £ NC 2000000/3000000 29/0 |
| 18/04/0718 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0718 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 10/01/0710 January 2007 | £ NC 100/2000000 22/1 |
| 09/01/079 January 2007 | COMPANY NAME CHANGED JOHN LAING PROJECTS & DEVELOPMEN TS LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | COMPANY NAME CHANGED JOHN LAING RAIL LIMITED CERTIFICATE ISSUED ON 09/11/06 |
| 19/09/0619 September 2006 | COMPANY NAME CHANGED THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED CERTIFICATE ISSUED ON 19/09/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | S366A DISP HOLDING AGM 05/10/01 |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 20/08/0120 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0120 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED ON THE SHELF THIRTY NINE LIMITED CERTIFICATE ISSUED ON 14/08/01 |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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