PHILIP LAING LTD: Filings

  • Overview

    Company NamePHILIP LAING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04439416
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHILIP LAING LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 25, 2022

    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2022

    • Capital: GBP 200
    3 pagesSH01

    Unaudited abridged accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2023 with updates

    3 pagesCS01

    Cessation of Phillip Laing as a person with significant control on Sep 21, 2023

    1 pagesPSC07

    Director's details changed for Mrs Susan Ellen Laing on Sep 21, 2023

    2 pagesCH01

    Director's details changed for Mr Philip Alexander Laing on Sep 21, 2023

    2 pagesCH01

    Notification of Susan Ellen Laing as a person with significant control on Sep 21, 2023

    2 pagesPSC01

    Notification of Philip Alexander Laing as a person with significant control on Sep 21, 2023

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 15, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Director's details changed for Mrs Susan Ellen Laing on May 19, 2021

    2 pagesCH01

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Wright Vigar Ltd 15 Newland Lincoln Lincolnshire LN1 1XG to Unit 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on Apr 06, 2021

    1 pagesAD01

    Termination of appointment of Susan Ellen Laing as a secretary on Nov 25, 2020

    1 pagesTM02

    Second filing for the appointment of Mrs Susan Ellen Laing as a director

    3 pagesRP04AP01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Appointment of Mrs Susan Ellen Laing as a director on Nov 25, 2020

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 22, 2021Clarification A second filed AP01 was registered on 22/01/21

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0