LANDIS + GYR LIMITED

01202284
THE LANDING TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 31 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2024 resolution Resolution 1 Buy now
16 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2024 capital Return of Allotment of shares 3 Buy now
08 Jan 2024 accounts Annual Accounts 30 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 officers Termination of appointment of director (Charles Philip Walker) 1 Buy now
21 Apr 2023 officers Appointment of director (Mr James Harrison) 2 Buy now
23 Nov 2022 accounts Annual Accounts 30 Buy now
28 Sep 2022 officers Termination of appointment of director (Robert Anthony Evans) 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 29 Buy now
14 Oct 2021 officers Termination of appointment of director (Susanne Carol Seitz) 1 Buy now
28 Sep 2021 officers Termination of appointment of director (Teemu Tapani Airaksinen) 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2021 officers Appointment of director (Mr Robert Anthony Evans) 2 Buy now
14 May 2021 officers Termination of appointment of director (Adrian Theiler) 1 Buy now
06 Jan 2021 accounts Annual Accounts 27 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Appointment of director (Mr Simon Paul Mcgregor Egan) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Stephen George Cunningham) 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 24 Buy now
07 Jun 2019 officers Appointment of director (Mr Teemu Airaksinen) 2 Buy now
07 Jun 2019 officers Appointment of director (Susanne Seitz) 2 Buy now
04 Jan 2019 accounts Annual Accounts 24 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Victoria Irene Wright) 1 Buy now
19 Apr 2018 officers Appointment of director (Mr Charles Philip Walker) 2 Buy now
03 Jan 2018 accounts Annual Accounts 21 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 officers Termination of appointment of director (Oliver Peter Jud) 1 Buy now
23 Nov 2016 accounts Annual Accounts 22 Buy now
20 Oct 2016 officers Appointment of director (Mr Adrian Theiler) 2 Buy now
20 Oct 2016 officers Termination of appointment of director (Oliver Bernd Iltisberger) 1 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 officers Termination of appointment of director (Thomas Andrew White) 1 Buy now
06 Oct 2015 accounts Annual Accounts 19 Buy now
11 Aug 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 officers Appointment of director (Mr Stephen George Cunningham) 2 Buy now
18 Nov 2014 officers Appointment of secretary (Mrs Victoria Irene Wright) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Peter Charles Bradley) 1 Buy now
18 Nov 2014 officers Appointment of director (Mr Oliver Peter Jud) 2 Buy now
18 Nov 2014 officers Termination of appointment of secretary (Peter Charles Bradley) 1 Buy now
11 Nov 2014 officers Appointment of director (Mr Oliver Bernd Iltisberger) 2 Buy now
06 Nov 2014 officers Appointment of director (Mr Thomas Andrew White) 2 Buy now
01 Oct 2014 accounts Annual Accounts 19 Buy now
14 Aug 2014 annual-return Annual Return 4 Buy now
16 Jul 2014 officers Termination of appointment of director (Jonathan Hugh Stretch) 1 Buy now
18 Sep 2013 accounts Annual Accounts 19 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 accounts Annual Accounts 19 Buy now
11 Mar 2013 officers Appointment of director (Jonathan Hugh Stretch) 3 Buy now
11 Mar 2013 officers Termination of appointment of director (Jonathan Elmer) 2 Buy now
10 Aug 2012 annual-return Annual Return 14 Buy now
25 Jan 2012 auditors Auditors Resignation Company 2 Buy now
03 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Oct 2011 accounts Annual Accounts 19 Buy now
07 Sep 2011 officers Termination of appointment of director (Anthony O'reilly) 2 Buy now
07 Sep 2011 annual-return Annual Return 14 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2010 accounts Annual Accounts 22 Buy now
26 Aug 2010 annual-return Annual Return 15 Buy now
24 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2009 accounts Annual Accounts 18 Buy now
10 Aug 2009 annual-return Return made up to 04/08/09; full list of members 10 Buy now
22 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
19 Dec 2008 accounts Annual Accounts 20 Buy now
13 Oct 2008 annual-return Return made up to 04/08/08; no change of members 8 Buy now
19 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 11 22 Buy now
13 Dec 2007 officers Secretary resigned 1 Buy now
24 Aug 2007 annual-return Return made up to 04/08/07; full list of members 8 Buy now
28 Jun 2007 address Registered office changed on 28/06/07 from: frognall deeping st. James peterborough cambridgeshire PE6 8SE 1 Buy now
20 Jun 2007 accounts Annual Accounts 18 Buy now
02 Jan 2007 incorporation Memorandum Articles 7 Buy now
21 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2006 accounts Annual Accounts 18 Buy now
29 Aug 2006 mortgage Particulars of mortgage/charge 25 Buy now
25 Aug 2006 annual-return Return made up to 04/08/06; full list of members 8 Buy now
05 Jan 2006 officers Secretary resigned 1 Buy now
27 Oct 2005 accounts Annual Accounts 18 Buy now
17 Aug 2005 accounts Annual Accounts 17 Buy now
17 Aug 2005 annual-return Return made up to 04/08/05; full list of members 9 Buy now
17 Aug 2005 officers Director resigned 1 Buy now
18 Jun 2005 officers New secretary appointed 2 Buy now
18 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
15 Dec 2004 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
22 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
19 Oct 2004 mortgage Particulars of mortgage/charge 8 Buy now
18 Oct 2004 officers Director's particulars changed 1 Buy now
31 Aug 2004 annual-return Return made up to 04/08/04; full list of members 8 Buy now
05 Aug 2004 incorporation Memorandum Articles 7 Buy now
30 Jul 2004 resolution Resolution 1 Buy now
06 Jul 2004 resolution Resolution 1 Buy now