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LEGG BROTHERS HOLDINGS LIMITED

Company number 01608414

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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)
29 Aug 2024 CH01 Director's details changed for Mrs Janet Patricia Stanley on 27 August 2024
29 Aug 2024 CH01 Director's details changed for Mr Brian Edward James Stanley on 27 August 2024
18 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
21 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
21 Jul 2022 AP03 Appointment of Mrs Janet Patricia Stanley as a secretary on 14 April 2022
21 Jul 2022 PSC07 Cessation of Janet Patricia Stanley as a person with significant control on 14 April 2022
21 Jul 2022 PSC07 Cessation of Brian Edward James Stanley as a person with significant control on 14 April 2022
04 May 2022 MR01 Registration of charge 016084140012, created on 3 May 2022
22 Apr 2022 MR01 Registration of charge 016084140011, created on 14 April 2022
19 Apr 2022 AP01 Appointment of Mrs Janet Patricia Stanley as a director on 14 April 2022
19 Apr 2022 AP01 Appointment of Mr Brian Edward James Stanley as a director on 14 April 2022
19 Apr 2022 TM01 Termination of appointment of Patrick George Legg as a director on 14 April 2022
19 Apr 2022 TM02 Termination of appointment of Michael James Legg as a secretary on 14 April 2022
19 Apr 2022 TM01 Termination of appointment of Michael James Legg as a director on 14 April 2022
19 Apr 2022 PSC02 Notification of Multistore Services Limited as a person with significant control on 14 April 2022
19 Apr 2022 PSC01 Notification of Janet Stanley as a person with significant control on 14 April 2022
19 Apr 2022 AD01 Registered office address changed from 17 Burwood Place First Drive Teignmouth TQ14 8FR United Kingdom to C/O Bache Brown and Co Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 19 April 2022
19 Apr 2022 PSC01 Notification of Brian Stanley as a person with significant control on 14 April 2022
19 Apr 2022 PSC07 Cessation of Patrick George Legg as a person with significant control on 14 April 2022
19 Apr 2022 PSC07 Cessation of Michael James Legg as a person with significant control on 14 April 2022
27 Jul 2021 AA Micro company accounts made up to 30 April 2021
18 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates