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LEGAL CLARITY LIMITED

Company number 06452925

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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)
11 Dec 2018 AD01 Registered office address changed from Avebury House 55 Newhall Street Birmingham West Midlands B3 3RB to 1st Floor, Charles House 148-149 Gt Charles Street Birmingham West Midlands B3 3HT on 11 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 125
09 Dec 2015 CH01 Director's details changed for Mr James Patrick Quinn on 1 January 2014
09 Oct 2015 CH01 Director's details changed for Mr James Patrick Quinn on 27 March 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 125
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 CH01 Director's details changed for Mr James Patrick Quinn on 1 January 2014
05 Jun 2014 CH01 Director's details changed for Mr Kevin Patrick John Quinn on 1 January 2014
24 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 125
15 Jan 2014 CH01 Director's details changed for Mr Richard Douglas Underwood on 1 January 2014
03 Jan 2014 AD01 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR on 3 January 2014
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 125
23 Dec 2013 CC04 Statement of company's objects
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 SH10 Particulars of variation of rights attached to shares
20 Dec 2013 SH08 Change of share class name or designation
03 Jul 2013 AP01 Appointment of Mr Richard Douglas Underwood as a director
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders