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LEGALBOND LIMITED

Company number 07492752

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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)
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 100
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 99
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 TM01 Termination of appointment of Andrew Wagstaff as a director on 20 February 2014
20 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 99
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 CH01 Director's details changed for Liam David Thompson on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Glynn Stephen Thompson on 13 August 2013
12 Apr 2013 AP01 Appointment of Mr David John Ripo as a director
12 Apr 2013 AP01 Appointment of Mr Andrew Wagstaff as a director
07 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
06 Nov 2012 AAMD Amended accounts made up to 31 March 2012
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 97
06 Feb 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012
07 Apr 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 7 April 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1
07 Apr 2011 AP01 Appointment of Liam David Thompson as a director
07 Apr 2011 AP01 Appointment of Glynn Stephen Thompson as a director
07 Apr 2011 TM01 Termination of appointment of Jonathan Purdon as a director
07 Apr 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
25 Mar 2011 CH01 Director's details changed for Mr John Purdon on 31 January 2011
14 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)