CompaniesInTheUK

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Company number 04420886 ·

Active

157 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Sep 2026 PARENT_ACC · 80 pages View document
25 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages View document
25 Sep 2026 GUARANTEE2 · 3 pages View document
25 Sep 2026 AGREEMENT2 · 2 pages View document
4 Jun 2026 Filing · 2 pages Subscribers only
3 Jun 2026 Confirmation statement · 3 pages Subscribers only
20 Apr 2026 Filing · 2 pages Subscribers only
20 Apr 2026 Change of director's details · 2 pages Subscribers only
20 Apr 2026 Change of director's details · 2 pages Subscribers only
20 Apr 2026 Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 2026-04-20 · 1 page View document
20 Apr 2026 Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 2026-04-20 · 1 page View document
20 Apr 2026 Filing · 2 pages Subscribers only
17 Feb 2026 Appointment of a secretary · 2 pages Subscribers only
19 Nov 2025 Termination of a secretary appointment · 1 page Subscribers only
5 Sep 2025 GUARANTEE2 · 3 pages View document
5 Sep 2025 AGREEMENT2 · 2 pages View document
5 Sep 2025 PARENT_ACC · 84 pages View document
5 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
17 May 2025 Confirmation statement · 3 pages Subscribers only
22 Apr 2025 Appointment of a director · 2 pages Subscribers only
22 Apr 2025 Appointment of a secretary · 2 pages Subscribers only
17 Apr 2025 Termination of a director appointment · 1 page Subscribers only
16 May 2024 Confirmation statement · 3 pages Subscribers only
15 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
30 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
16 May 2023 Confirmation statement · 3 pages Subscribers only
15 May 2023 Filing · 3 pages Subscribers only
11 May 2023 Termination of a director appointment · 1 page Subscribers only
27 Apr 2023 Confirmation statement · 3 pages Subscribers only
25 Apr 2023 Filing · 3 pages Subscribers only
12 Apr 2023 Appointment of a director · 2 pages Subscribers only
12 Apr 2023 Termination of a director appointment · 1 page Subscribers only
22 Mar 2023 Appointment of a director · 2 pages Subscribers only
22 Mar 2023 Appointment of a director · 2 pages Subscribers only
22 Mar 2023 Termination of a director appointment · 1 page Subscribers only
16 Dec 2022 Termination of a secretary appointment · 1 page Subscribers only
10 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
14 Sep 2022 AGREEMENT2 · 1 page View document
12 May 2022 Confirmation statement · 5 pages Subscribers only
11 May 2022 Appointment of a director · 2 pages Subscribers only
11 May 2022 Termination of a director appointment · 1 page Subscribers only
4 Feb 2022 Termination of a secretary appointment · 1 page Subscribers only
4 Feb 2022 Appointment of a secretary · 2 pages Subscribers only
23 Sep 2021 Filing · 2 pages Subscribers only
26 Jul 2021 Resolutions · 2 pages View document
26 Jul 2021 Resolutions View document
26 Jul 2021 Resolutions View document
23 Jul 2021 Full accounts made up to 2020-12-31 · 19 pages View document
19 Jul 2021 SH20 · 1 page View document
19 Jul 2021 CAP-SS · 1 page View document
14 Jun 2021 Confirmation statement · 3 pages Subscribers only
11 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 May 2019 Appointment of a secretary Subscribers only
25 Apr 2019 Confirmation statement Subscribers only
23 Jan 2019 Termination of a secretary appointment Subscribers only
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 Confirmation statement Subscribers only
21 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Apr 2017 Confirmation statement Subscribers only
1 Dec 2016 Appointment of a director Subscribers only
1 Dec 2016 Termination of a director appointment Subscribers only
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Sep 2016 Change of director's details Subscribers only
25 Apr 2016 Annual return Subscribers only
9 Oct 2015 Appointment of a secretary Subscribers only
9 Oct 2015 Termination of a secretary appointment Subscribers only
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Apr 2015 Annual return Subscribers only
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Apr 2014 Annual return Subscribers only
24 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Apr 2013 Annual return Subscribers only
3 Apr 2013 Termination of a director appointment Subscribers only
12 Feb 2013 Appointment of a director Subscribers only
6 Feb 2013 Termination of a director appointment Subscribers only
6 Feb 2013 Termination of a director appointment Subscribers only
26 Nov 2012 ADOPT ARTICLES 14/07/2009 View document
26 Nov 2012 STATEMENT OF COMPANY'S OBJECTS View document
19 Oct 2012 Termination of a secretary appointment Subscribers only
27 Jul 2012 Appointment of a director Subscribers only
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View document
1 May 2012 Change of director's details Subscribers only
1 May 2012 Annual return Subscribers only
1 May 2012 Change of particulars for secretary Subscribers only
1 May 2012 Change of director's details Subscribers only
1 May 2012 Change of director's details Subscribers only
27 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jan 2012 Change of particulars for secretary Subscribers only
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Apr 2011 Annual return Subscribers only
11 Aug 2010 Termination of a director appointment Subscribers only
21 Apr 2010 Annual return Subscribers only
16 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Sep 2009 Filing Subscribers only
18 Aug 2009 Filing Subscribers only
18 Aug 2009 Filing Subscribers only
18 Aug 2009 Filing Subscribers only
25 Jul 2009 ADOPT ARTICLES 14/07/2009 View document
16 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Apr 2009 Filing Subscribers only
9 Apr 2009 Filing Subscribers only
2 Apr 2009 Filing Subscribers only
8 Jan 2009 Filing Subscribers only
8 Jan 2009 Filing Subscribers only
20 Oct 2008 SECTION 175 05/08/2008 View document
22 Aug 2008 Filing Subscribers only
25 Apr 2008 Filing Subscribers only
23 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Dec 2007 Filing Subscribers only
23 Dec 2007 Filing Subscribers only
30 Aug 2007 Filing Subscribers only
14 Jul 2007 Filing Subscribers only
14 May 2007 Filing Subscribers only
17 Apr 2007 Filing Subscribers only
17 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 Filing Subscribers only
10 Mar 2007 ACC. REF. DATE SHORTENED FROM 03/01/07 TO 31/12/06 View document
15 Feb 2007 COMPANY NAME CHANGED LAING RAIL PROJECTS LIMITED CERTIFICATE ISSUED ON 15/02/07 View document
10 Jan 2007 Filing Subscribers only
10 Jan 2007 £ NC 100/354000 22/12 View document
8 Dec 2006 Filing Subscribers only
30 Aug 2006 Filing Subscribers only
22 Aug 2006 Filing Subscribers only
22 Aug 2006 Filing Subscribers only
6 Jul 2006 FULL ACCOUNTS MADE UP TO 07/01/06 View document
30 May 2006 ACC. REF. DATE SHORTENED FROM 01/03/06 TO 03/01/06 View document
4 May 2006 Filing Subscribers only
9 Dec 2005 Filing Subscribers only
19 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 Filing Subscribers only
9 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 01/03/06 View document
20 Jan 2005 Filing Subscribers only
1 Dec 2004 Filing Subscribers only
14 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 May 2004 Filing Subscribers only
30 Mar 2004 Filing Subscribers only
30 Mar 2004 Filing Subscribers only
23 Mar 2004 Filing Subscribers only
18 Feb 2004 Filing Subscribers only
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Aug 2003 Filing Subscribers only
15 May 2003 Filing Subscribers only
17 Feb 2003 S366A DISP HOLDING AGM 23/12/02 View document
29 Jan 2003 Filing Subscribers only
29 Jan 2003 Filing Subscribers only
29 Jan 2003 Filing Subscribers only
29 Jan 2003 Filing Subscribers only
29 Jan 2003 Filing Subscribers only
29 Jan 2003 Filing Subscribers only
23 Jan 2003 Filing Subscribers only
15 Jan 2003 COMPANY NAME CHANGED CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/01/03 View document
17 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
29 Aug 2002 Filing Subscribers only
10 Jul 2002 Filing Subscribers only
3 Jul 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 133 PAGE STREET MILL HILL LONDON NW7 2ER View document
19 Apr 2002 Incorporation Subscribers only