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DAVID LANDAU LIMITED

Company number 03982034

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	SH19	Statement of capital on 14 February 2024 GBP 1	View PDF Statement of capital on 14 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2024	CAP-SS	Solvency Statement dated 12/02/24	View PDF Solvency Statement dated 12/02/24 - link opens in a new window - 1 page (1 page)
14 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2023	PSC05	Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023	View PDF Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Apr 2023	CH03	Secretary's details changed for Alison Elliot on 6 April 2023	View PDF Secretary's details changed for Alison Elliot on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of David Mark Bernard Landau as a director on 6 April 2023	View PDF Termination of appointment of David Mark Bernard Landau as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP03	Appointment of Alison Elliot as a secretary on 6 April 2023	View PDF Appointment of Alison Elliot as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Lee Alan Brook as a director on 6 April 2023	View PDF Appointment of Mr Lee Alan Brook as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM02	Termination of appointment of Simone Landau as a secretary on 6 April 2023	View PDF Termination of appointment of Simone Landau as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC02	Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023	View PDF Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Simone Landau as a person with significant control on 6 April 2023	View PDF Cessation of Simone Landau as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC07	Cessation of David Mark Bernard Landau as a person with significant control on 6 April 2023	View PDF Cessation of David Mark Bernard Landau as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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DAVID LANDAU LIMITED

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