LAING HOLDINGS LIMITED

Company number 03050813

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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)
05 Jun 2020 AP01 Appointment of Ms Hannah Patricia Heath as a director on 5 June 2020
01 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
29 Apr 2020 MR01 Registration of charge 030508130003, created on 17 April 2020
31 Mar 2020 AA Accounts for a dormant company made up to 28 September 2019
23 Oct 2019 MA Memorandum and Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2019 MR01 Registration of charge 030508130002, created on 30 September 2019
09 Jul 2019 PSC05 Change of details for S.A. Brain & Company Limited as a person with significant control on 6 June 2018
09 Jul 2019 AP01 Appointment of Mr Charles Nicholas Brain as a director on 28 June 2019
09 Jul 2019 TM01 Termination of appointment of Martin Stuart Reed as a director on 28 June 2019
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 29 September 2018
13 Nov 2018 AP01 Appointment of Mr Alistair William Darby as a director on 26 October 2018
13 Nov 2018 TM01 Termination of appointment of John Scott Waddington as a director on 26 October 2018
18 Jun 2018 AD01 Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff CF10 1SP to Dragon Brewery Pacific Brewery Cardiff CF24 5HJ on 18 June 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Mar 2018 PSC07 Cessation of John Scott Waddington as a person with significant control on 6 April 2016
05 Mar 2018 PSC07 Cessation of Martin Stuart Reed as a person with significant control on 6 April 2016
17 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 1 October 2016
18 Aug 2016 CH01 Director's details changed for Mr John Scott Waddington on 8 July 2016
24 May 2016 CH01 Director's details changed for Mr John Scott Waddington on 20 May 2016
09 May 2016 AA Accounts for a dormant company made up to 26 September 2015
28 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000