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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)
21 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
03 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2010 AA Full accounts made up to 31 December 2009
18 Oct 2010 AR01 Annual return made up to 28 September 2010
24 Dec 2009 CERTNM Company name changed landis+gyr LIMITED\certificate issued on 24/12/09
  • RES15 ‐ Change company name resolution on 2009-12-22
24 Dec 2009 CONNOT Change of name notice
29 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
15 Apr 2009 363a Return made up to 20/09/08; full list of members
19 Jan 2009 AA Full accounts made up to 31 December 2007
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Oct 2007 363s Return made up to 28/09/07; no change of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 155(6)a Declaration of assistance for shares acquisition
23 Nov 2006 363s Return made up to 28/09/06; full list of members
12 Oct 2006 AA Full accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 28/09/05; full list of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: hortonwood 30 telford shropshire TF1 7YG
10 Jun 2005 395 Particulars of mortgage/charge
06 May 2005 155(6)a Declaration of assistance for shares acquisition
06 May 2005 288a New secretary appointed