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PHOTO LEGACY LIMITED

Company number 08102426

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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)
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 92.7
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 92.7
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 92.7
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 92.7
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 92.7
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 92.7
02 Jul 2014 AP01 Appointment of Peter Derek Boswell as a director
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
16 Jun 2014 TM01 Termination of appointment of Timothy Capps as a director
10 Apr 2014 CH01 Director's details changed for Mr John Graham Hart Stuckey on 1 April 2014
01 Apr 2014 AD01 Registered office address changed from 15 Southfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FB England on 1 April 2014
11 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
09 Aug 2012 AP01 Appointment of Mr Timothy John Capps as a director
09 Aug 2012 AD01 Registered office address changed from 36 Calthorpe Road Birmingham B15 1TS United Kingdom on 9 August 2012
12 Jun 2012 NEWINC Incorporation