LAING LIMITED

Company number 03637584 · Monitor this company

Active

164 filings

Date	Filing
28 May 2026	Satisfaction of charge 036375840004 in full · 1 page	View document
18 Feb 2026	Appointment of Marie-Claire O'hara as a secretary on 2026-02-13 · 2 pages	View document
18 Feb 2026	Termination of appointment of Robert Edward Turner as a secretary on 2026-02-13 · 1 page	View document
23 Dec 2025	Accounts for a small company made up to 2025-03-31 · 23 pages	View document
14 Oct 2025	Confirmation statement made on 2025-10-14 with no updates · 3 pages	View document
11 Dec 2024	Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages	View document
28 Oct 2024	GUARANTEE2 · 3 pages	View document
28 Oct 2024	AGREEMENT2 · 1 page	View document
28 Oct 2024	PARENT_ACC · 91 pages	View document
4 Oct 2024	Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 · 1 page	View document
2 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
2 Jan 2024	Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages	View document
14 Dec 2023	AGREEMENT2 · 1 page	View document
14 Dec 2023	GUARANTEE2 · 3 pages	View document
14 Dec 2023	PARENT_ACC · 82 pages	View document
24 Oct 2023	Registration of charge 036375840004, created on 2023-10-19 · 24 pages	View document
28 Sep 2023	Confirmation statement made on 2023-09-28 with no updates · 3 pages	View document
21 Dec 2022	Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages	View document
25 Oct 2022	AGREEMENT2 · 1 page	View document
25 Oct 2022	PARENT_ACC · 81 pages	View document
25 Oct 2022	GUARANTEE2 · 3 pages	View document
28 Sep 2022	Confirmation statement made on 2022-09-28 with updates · 5 pages	View document
22 Dec 2021	Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages	View document
15 Nov 2021	GUARANTEE2 · 3 pages	View document
15 Nov 2021	PARENT_ACC · 73 pages	View document
15 Nov 2021	AGREEMENT2 · 1 page	View document
9 Nov 2021	Satisfaction of charge 036375840002 in full · 1 page	View document
9 Nov 2021	Satisfaction of charge 036375840003 in full · 1 page	View document
28 Sep 2021	Confirmation statement made on 2021-09-28 with no updates · 3 pages	View document
20 Dec 2019	DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON	View document
25 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
26 Sep 2019	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES	View document
21 Feb 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
18 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE 036375840003	View document
19 Sep 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES	View document
8 Mar 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
6 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAING CONSTRUCTION LIMITED	View document
6 Sep 2017	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES	View document
8 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
4 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES	View document
12 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 12/08/2015	View document
1 Jul 2016	SECRETARY APPOINTED ROBERT EDWARD TURNER	View document
30 Jun 2016	APPOINTMENT TERMINATED, SECRETARY TERESA STYANT	View document
3 May 2016	ADOPT ARTICLES 13/04/2016	View document
22 Apr 2016	REGISTRATION OF A CHARGE / CHARGE CODE 036375840002	View document
22 Apr 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
18 Apr 2016	STATEMENT OF COMPANY'S OBJECTS	View document
18 Sep 2015	Annual return made up to 30 August 2015 with full list of shareholders	View document
19 Aug 2015	DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE	View document
19 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY	View document
12 Jun 2015	DIRECTOR APPOINTED MARK GOLDSWORTHY	View document
11 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE	View document
5 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT	View document
28 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
5 Sep 2014	Annual return made up to 30 August 2014 with full list of shareholders	View document
28 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS	View document
16 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
3 Sep 2013	Annual return made up to 30 August 2013 with full list of shareholders	View document
29 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART	View document
29 Apr 2013	DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT	View document
19 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
31 Aug 2012	Annual return made up to 30 August 2012 with full list of shareholders	View document
15 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
13 Oct 2011	DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY	View document
13 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW REED	View document
31 Aug 2011	Annual return made up to 30 August 2011 with full list of shareholders	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 31/08/2011	View document
3 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011	View document
8 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Sep 2010	Annual return made up to 30 August 2010 with full list of shareholders	View document
14 Jun 2010	APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE	View document
14 Jun 2010	SECRETARY APPOINTED TERESA ANN STYANT	View document
24 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON	View document
24 Mar 2010	DIRECTOR APPOINTED ANNA MARIE STEWART	View document
24 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON	View document
9 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
4 Sep 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS	View document
6 Aug 2009	APPOINTMENT TERMINATED DIRECTOR BRIAN EMERTON	View document
14 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
18 Sep 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS	View document
26 Sep 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS	View document
14 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Aug 2007	NEW DIRECTOR APPOINTED	View document
10 Aug 2007	DIRECTOR RESIGNED	View document
10 Apr 2007	NEW DIRECTOR APPOINTED	View document
3 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
28 Sep 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS	View document
21 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
10 Oct 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS	View document
24 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2005	DIRECTOR RESIGNED	View document
9 May 2005	DIRECTOR RESIGNED	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
9 Sep 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
11 Sep 2003	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS	View document
13 May 2003	DIRECTOR RESIGNED	View document
2 Jan 2003	REGISTERED OFFICE CHANGED ON 02/01/03 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4YB	View document
26 Oct 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS; AMEND	View document
16 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
3 Oct 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS	View document
24 Jul 2002	DIRECTOR RESIGNED	View document
20 May 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02	View document
2 May 2002	REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FIDDLERS REACH WOULDHAM GRAYS ESSEX RM16 1XQ	View document
2 May 2002	DIRECTOR RESIGNED	View document
29 Oct 2001	AUDITOR'S RESIGNATION	View document
29 Oct 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	DIRECTOR RESIGNED	View document
29 Oct 2001	SECRETARY RESIGNED	View document
29 Oct 2001	NEW SECRETARY APPOINTED	View document
29 Oct 2001	REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 133 PAGE STREET LONDON NW7 2ER	View document
14 Sep 2001	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
11 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	ALTER ARTICLES 21/12/00	View document
25 Sep 2000	NEW DIRECTOR APPOINTED	View document
25 Sep 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	View document
15 Sep 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
11 May 2000	DIRECTOR RESIGNED	View document
3 May 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	DIRECTOR RESIGNED	View document
2 Dec 1999	NEW SECRETARY APPOINTED	View document
2 Dec 1999	SECRETARY RESIGNED	View document
30 Nov 1999	NEW DIRECTOR APPOINTED	View document
29 Sep 1999	RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS	View document
12 Aug 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS	View document
20 Jul 1999	NEW DIRECTOR APPOINTED	View document
15 Jul 1999	NEW DIRECTOR APPOINTED	View document
18 Feb 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
31 Dec 1998	£ NC 100/50000000 22/	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	DIRECTOR RESIGNED	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	NEW SECRETARY APPOINTED	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
27 Oct 1998	ALTER MEM AND ARTS 26/10/98	View document
27 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Oct 1998	REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 1 HIGH STREET MEWS WIBLEDON VILLAGE LONDON SW19 7RG	View document
26 Oct 1998	COMPANY NAME CHANGED ROMBOROUGH LIMITED CERTIFICATE ISSUED ON 26/10/98	View document
24 Sep 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document