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LEGACY BROADCAST HOLDINGS LIMITED

Company number 01835678

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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)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
17 Oct 2016	TM01	Termination of appointment of Ian Gerard Davies as a director on 13 October 2016	View PDF Termination of appointment of Ian Gerard Davies as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	TM02	Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016	View PDF Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 9,590,716	View PDF Statement of capital following an allotment of shares on 27 June 2016 GBP 9,590,716 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
26 Aug 2015	AP01	Appointment of Nicola Jayne Johnson as a director on 23 July 2015	View PDF Appointment of Nicola Jayne Johnson as a director on 23 July 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	TM01	Termination of appointment of Paul Norridge as a director on 23 July 2015	View PDF Termination of appointment of Paul Norridge as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AP01	Appointment of John Eric Hawkins as a director on 30 June 2015	View PDF Appointment of John Eric Hawkins as a director on 30 June 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
18 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	MR05	Part of the property or undertaking has been released from charge 10	View PDF Part of the property or undertaking has been released from charge 10 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
10 Sep 2012	AP03	Appointment of Ian Gerard Davies as a secretary	View PDF Appointment of Ian Gerard Davies as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	TM02	Termination of appointment of James Trumper as a secretary	View PDF Termination of appointment of James Trumper as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of James Trumper as a director	View PDF Termination of appointment of James Trumper as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Ian Gerard Davies as a director	View PDF Appointment of Ian Gerard Davies as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	CH01	Director's details changed for Paul Norridge on 12 July 2011	View PDF Director's details changed for Paul Norridge on 12 July 2011 - link opens in a new window - 2 pages (2 pages)

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