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LAING ENGINEERING LIMITED

Company number 01541508

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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)
09 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
25 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Aug 2022 CH01 Director's details changed for James Fairweather Edmondson on 1 May 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 1
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 11/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
18 Dec 2020 AP01 Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
20 Dec 2019 AP01 Appointment of James Fairweather Edmondson as a director on 20 December 2019