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LEVITON MANUFACTURING UK LIMITED

Company number 02340157

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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)
21 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
22 Apr 2024 CH01 Director's details changed for Mr Donald Jay Hendler on 19 April 2024
02 Oct 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
20 Apr 2022 MR04 Satisfaction of charge 2 in full
20 Apr 2022 MR04 Satisfaction of charge 5 in full
20 Apr 2022 MR04 Satisfaction of charge 8 in full
21 Jan 2022 AUD Auditor's resignation
23 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
01 Feb 2021 AP01 Appointment of Ms Lucy Guilherme as a director on 1 January 2021
01 Feb 2021 AP03 Appointment of Ms Lucy Guilherme as a secretary on 1 January 2021
01 Feb 2021 TM02 Termination of appointment of Mark Stephen Baydarian as a secretary on 1 January 2021
01 Feb 2021 TM01 Termination of appointment of Mark Stephen Baydarian as a director on 1 January 2021
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 CC04 Statement of company's objects
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of Daryoush Larizadeh as a director on 23 June 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
25 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
09 Sep 2019 AA Full accounts made up to 31 December 2018