PHILIP LAING LTD
Company number 04439416 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 8 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 3 pages | View document |
| 21 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Philip Alexander Laing on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Cessation of Phillip Laing as a person with significant control on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Director's details changed for Mrs Susan Ellen Laing on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Notification of Susan Ellen Laing as a person with significant control on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Notification of Philip Alexander Laing as a person with significant control on 2023-09-21 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-15 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MRS SUSAN ELLEN LAING | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER LAING / 13/05/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP LAING / 13/05/2019 | View document |
| 16 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELLEN LAING / 13/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044394160007 | View document |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044394160006 | View document |
| 14 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELLEN LAING / 18/05/2017 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER LAING / 18/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM HIGHFIELD GRANGE BRANSTON ROAD CANWICK LINCOLN LINCOLNSHIRE LN4 2RT | View document |
| 2 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 16 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Jul 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | SECRETARY RESIGNED | View document |
| 23 May 2002 | NEW SECRETARY APPOINTED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |