LEVITON MANUFACTURING UK LIMITED

02340157
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 28 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Change of particulars for director (Mr Donald Jay Hendler) 2 Buy now
02 Oct 2023 accounts Annual Accounts 28 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 29 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2022 auditors Auditors Resignation Company 1 Buy now
23 Sep 2021 accounts Annual Accounts 29 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Appointment of director (Ms Lucy Guilherme) 2 Buy now
01 Feb 2021 officers Appointment of secretary (Ms Lucy Guilherme) 2 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Mark Stephen Baydarian) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Mark Stephen Baydarian) 1 Buy now
16 Dec 2020 incorporation Memorandum Articles 31 Buy now
16 Dec 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Dec 2020 resolution Resolution 1 Buy now
28 Sep 2020 accounts Annual Accounts 28 Buy now
24 Jun 2020 officers Termination of appointment of director (Daryoush Larizadeh) 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Nov 2019 resolution Resolution 3 Buy now
09 Sep 2019 accounts Annual Accounts 28 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2018 accounts Annual Accounts 28 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 accounts Annual Accounts 28 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2017 officers Change of particulars for director (Mr Ian Gerard Wilkie) 2 Buy now
16 Sep 2016 accounts Annual Accounts 34 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2015 officers Appointment of director (Mr Daryoush Larizadeh) 2 Buy now
24 Dec 2015 officers Appointment of director (Mr Donald Jay Hendler) 2 Buy now
24 Dec 2015 officers Appointment of director (Mr Mark Stephen Baydarian) 2 Buy now
24 Dec 2015 officers Appointment of secretary (Mr Mark Stephen Baydarian) 2 Buy now
24 Dec 2015 officers Termination of appointment of director (George Michael Hannides) 1 Buy now
24 Dec 2015 officers Termination of appointment of secretary (George Hannides) 1 Buy now
24 Dec 2015 officers Termination of appointment of director (Martin Jeremiah Hanchard) 1 Buy now
09 Oct 2015 accounts Annual Accounts 25 Buy now
01 Sep 2015 annual-return Annual Return 15 Buy now
04 Aug 2015 officers Change of particulars for director (George Michael Hannides) 2 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
01 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
01 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
26 Feb 2015 officers Change of particulars for director (Mr. Martin Jeremiah Hanchard) 3 Buy now
24 Dec 2014 officers Appointment of secretary (George Hannides) 3 Buy now
24 Dec 2014 officers Termination of appointment of secretary (Peter Rankin Sandringham) 2 Buy now
06 Oct 2014 accounts Annual Accounts 25 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 26 Buy now
11 Sep 2013 officers Appointment of director (George Michael Hannides) 3 Buy now
03 Sep 2013 officers Termination of appointment of director (Haley Stewart) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (William Stewart) 1 Buy now
02 Aug 2013 annual-return Annual Return 6 Buy now
02 Apr 2013 officers Termination of appointment of director (Paul Lines) 1 Buy now
08 Jan 2013 officers Appointment of director (Mr. Martin Jeremiah Hanchard) 2 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
01 Aug 2012 officers Change of particulars for director (William Stewart) 2 Buy now
01 Aug 2012 officers Change of particulars for director (Mr Ian Gerard Wilkie) 2 Buy now
01 Aug 2012 officers Change of particulars for director (Mr Paul Edward Lines) 2 Buy now
01 Aug 2012 officers Change of particulars for director (Mrs Haley Rose Stewart) 2 Buy now
16 Apr 2012 accounts Annual Accounts 23 Buy now
09 Sep 2011 accounts Annual Accounts 23 Buy now
12 Aug 2011 annual-return Annual Return 7 Buy now
13 Jan 2011 officers Appointment of director (William Stewart) 3 Buy now
20 Dec 2010 officers Termination of appointment of director (David Murray) 2 Buy now
19 Aug 2010 annual-return Annual Return 7 Buy now
09 Jun 2010 accounts Annual Accounts 24 Buy now
20 Apr 2010 officers Termination of appointment of director (Iain Ballingall) 2 Buy now
19 Apr 2010 officers Appointment of director (David Douglas Murray) 3 Buy now
23 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2009 insolvency Solvency statement dated 21/12/09 1 Buy now
23 Dec 2009 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2009 resolution Resolution 2 Buy now
08 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
06 Nov 2009 accounts Annual Accounts 25 Buy now
24 Aug 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
12 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
03 Jul 2008 officers Director's change of particulars / haley stewart / 01/07/2008 1 Buy now
11 Jun 2008 accounts Annual Accounts 32 Buy now
08 May 2008 capital Ad 16/04/08\gbp si 4154204@1=4154204\gbp ic 53158737/57312941\ 2 Buy now
10 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 3 Buy now
10 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 3 Buy now
18 Feb 2008 capital Ad 29/01/08--------- £ si 9345796@1=9345796 £ ic 43812941/53158737 2 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 mortgage Particulars of mortgage/charge 11 Buy now
11 Feb 2008 resolution Resolution 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 capital Ad 29/01/08--------- £ si 11812938@1=11812938 £ ic 32000003/43812941 2 Buy now
11 Feb 2008 capital Nc inc already adjusted 29/01/08 2 Buy now
11 Feb 2008 resolution Resolution 2 Buy now