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LEGACY EXECUTOR SERVICES LIMITED

Company number 08635224

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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)
21 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 CH01 Director's details changed for Mr Antony Kenneth Crossman on 25 June 2018
25 Jun 2018 PSC04 Change of details for Mr Antony Kenneth Crossman as a person with significant control on 25 June 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Mar 2017 CH01 Director's details changed for Mr Antony Kenneth Crossman on 24 March 2017
14 Oct 2016 AD02 Register inspection address has been changed from 37 Welford Road Leicester LE2 7AD England to 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH
13 Oct 2016 AD04 Register(s) moved to registered office address 6th Floor, St Georges House St Georges Way Leicester LE1 1SH
13 Oct 2016 CH01 Director's details changed for Mr David Fuher on 1 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Oct 2016 AD03 Register(s) moved to registered inspection location 37 Welford Road Leicester LE2 7AD
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2016 AD01 Registered office address changed from 37-39 Welford Road Leicester LE2 7AD to 6th Floor, St Georges House St Georges Way Leicester LE1 1SH on 3 October 2016
02 Aug 2016 AD02 Register inspection address has been changed from C/O Fct Enterprises Ltd 37 Welford Road Leicester LE2 7AD England to 37 Welford Road Leicester LE2 7AD
02 Aug 2016 AD04 Register(s) moved to registered office address 37-39 Welford Road Leicester LE2 7AD
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Tara Dunn as a director
  • ANNOTATION Clarification this document is a duplicate of form TM01 registered on 30/06/2016 for tara dunn
30 Jun 2016 ANNOTATION Rectified TM01 was removed from the public register on 12/12/2016 as it was factually inaccurate.
11 Jun 2016 MR01 Registration of charge 086352240001, created on 2 June 2016
11 Jun 2016 MR01 Registration of charge 086352240002, created on 2 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Antony Kenneth Crossman on 28 May 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
13 May 2016 SH08 Change of share class name or designation