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LEGACY CONSTRUCTION CORNWALL LTD

Company number 07773292

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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)
18 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
13 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,002
13 Oct 2015 CH01 Director's details changed for Mr Nicholas Robert Long on 12 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Unit 2B Quintdown Business Park West Road Quintrell Downs Cornwall TR8 4DS on 18 March 2015
17 Mar 2015 CERTNM Company name changed legacy property solutions LTD\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
12 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,002
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 50,002
20 Nov 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 2
22 Jul 2014 AP03 Appointment of Ms Samantha Anne Williams as a secretary on 10 July 2014
22 Jul 2014 AA01 Current accounting period extended from 30 September 2014 to 31 January 2015
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Nov 2012 CH01 Director's details changed for Mr Nicholas Robert Long on 14 September 2012
12 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr Nicholas Robert Long on 14 September 2011
14 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)