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LEGACY LINK CONSULTANCY LIMITED

Company number 06023166

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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)
03 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
15 Dec 2016 CH01 Director's details changed for Mr Neil Philip Kirk on 15 December 2016
16 Sep 2016 AA01 Current accounting period extended from 31 May 2016 to 30 November 2016
06 Jul 2016 CH01 Director's details changed for Mr Ashley Paul Rowthorn on 6 July 2016
26 Jan 2016 MR01 Registration of charge 060231660001, created on 22 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Ashley Paul Rowthron on 25 January 2016
22 Jan 2016 AP03 Appointment of Mrs Rebecca Rowthorn as a secretary on 22 January 2016
22 Jan 2016 AD01 Registered office address changed from 66 Langdale Gardens Hove East Sussex BN3 4HH to 60 Kirkgate Sherburn in Elmet Leeds West Yorkshire LS25 6BL on 22 January 2016
22 Jan 2016 TM01 Termination of appointment of Ilana Rita Richardson as a director on 22 January 2016
22 Jan 2016 TM02 Termination of appointment of Ilana Richardson as a secretary on 22 January 2016
22 Jan 2016 TM01 Termination of appointment of Crispin John Ellison as a director on 22 January 2016
22 Jan 2016 AP01 Appointment of Mr Neil Philip Kirk as a director on 22 January 2016
22 Jan 2016 AP01 Appointment of Mr Ashley Paul Rowthron as a director on 22 January 2016
11 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
21 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
  • ANNOTATION Other The address of Ilana richardson, former director secretary of legacy link consultancy LIMITED, was partially-suppressed on 12/08/2019 under section 1088 of the Companies Act 2006
11 Dec 2012 CH01 Director's details changed for Crispin Ellison on 30 November 2012
11 Dec 2012 CH01 Director's details changed for Ilana Richardson on 30 November 2012
11 Dec 2012 CH03 Secretary's details changed for Ilana Richardson on 30 November 2012