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LANDIS + GYR (STOCKPORT) LIMITED

Company number 04079985

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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)
04 Nov 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
05 Jan 2024 SH19 Statement of capital on 5 January 2024
  • GBP 0.863580
05 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Amount arising from reduction credited to the profit an d loss account/director's authorisation 20/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2024 CAP-SS Solvency Statement dated 20/12/23
05 Jan 2024 SH20 Statement by Directors
30 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
12 Oct 2023 PSC05 Change of details for Bayard Metering (Uk) as a person with significant control on 28 September 2021
21 Apr 2023 AP01 Appointment of Mr Simon Paul Mcgregor Egan as a director on 17 April 2023
21 Apr 2023 TM01 Termination of appointment of Charles Philip Walker as a director on 17 April 2023
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
03 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Oct 2021 TM01 Termination of appointment of Susanne Carol Seitz as a director on 13 October 2021
28 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
28 Sep 2021 AD01 Registered office address changed from C/O Landis + Gyr Limited 1 Lysander Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8FB to The Landing Trident Business Park Styal Road Manchester M22 5XB on 28 September 2021
28 Sep 2021 TM01 Termination of appointment of Teemu Tapani Airaksinen as a director on 24 September 2021
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
05 Mar 2020 AP01 Appointment of Susanne Carol Seitz as a director on 1 March 2020
04 Mar 2020 AP01 Appointment of Mr Teemu Tapani Airaksinen as a director on 1 March 2020
04 Mar 2020 TM01 Termination of appointment of Stephen George Cunningham as a director on 20 February 2020
31 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
26 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates