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LEGEND PROPERTY SERVICES LIMITED

Company number 04669717

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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)
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 100
04 Jan 2017 SH08 Change of share class name or designation
15 Nov 2016 CH01 Director's details changed for Susan Frances Yeng on 15 November 2016
15 Nov 2016 CH03 Secretary's details changed for Mr Boon Kee Yeng on 15 November 2016
15 Nov 2016 AD01 Registered office address changed from 2a Hennals Avenue Redditch Worcestershire B97 5RX to 2 Hennals Avenue Redditch Worcestershire B97 5RX on 15 November 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
24 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 Feb 2015 AD01 Registered office address changed from 2 Hennals Avenue Webheath Redditch Worcestershire B97 5RX to 2a Hennals Avenue Redditch Worcestershire B97 5RX on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Susan Frances Yeng on 23 January 2015
18 Feb 2015 CH03 Secretary's details changed for Mr Boon Kee Yeng on 23 January 2015
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 2
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008