Companies House does not verify the accuracy of the information filed

Advanced company search

LEGACY HOLDINGS LIMITED

Company number 06065207

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Philip Graeme Spencer as a director on 1 January 2023	View PDF Termination of appointment of Philip Graeme Spencer as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2022	TM01	Termination of appointment of Robin Thomas Hurst as a director on 14 January 2022	View PDF Termination of appointment of Robin Thomas Hurst as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	MR01	Registration of charge 060652070003, created on 29 June 2021	View PDF Registration of charge 060652070003, created on 29 June 2021 - link opens in a new window - 82 pages (82 pages)
24 Jun 2021	PSC04	Change of details for Mr James Dax Bradley as a person with significant control on 1 January 2021	View PDF Change of details for Mr James Dax Bradley as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr James Dax Bradley on 24 June 2021	View PDF Director's details changed for Mr James Dax Bradley on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Robin Thomas Hurst on 24 June 2021	View PDF Director's details changed for Mr Robin Thomas Hurst on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2019	TM01	Termination of appointment of Susan Claire Martin as a director on 30 November 2018	View PDF Termination of appointment of Susan Claire Martin as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	TM02	Termination of appointment of Susan Claire Martin as a secretary on 30 November 2018	View PDF Termination of appointment of Susan Claire Martin as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 August 2018	View PDF Previous accounting period shortened from 31 October 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?