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LEGACY HOME PROTECT LIMITED

Company number 08722216

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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 Apr 2017 AA Unaudited abridged accounts made up to 30 June 2016
27 Mar 2017 CH01 Director's details changed for Mr Antony Kenneth Crossman on 24 March 2017
11 Jan 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
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
30 Jun 2016 TM01 Termination of appointment of Tara Louisa Dinan as a director on 30 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Antony Kenneth Crossman on 28 May 2016
07 Jun 2016 MR04 Satisfaction of charge 087222160001 in full
06 Apr 2016 CH01 Director's details changed for Miss Tara Louisa Dinan on 29 March 2016
03 Mar 2016 AP01 Appointment of Miss Tara Louisa Dinan as a director on 3 March 2016
22 Feb 2016 TM01 Termination of appointment of Martin Hulbert as a director on 22 February 2016
04 Feb 2016 TM01 Termination of appointment of Ian Richard Francis as a director on 31 January 2016
23 Dec 2015 CH01 Director's details changed for Mr David Fuher on 22 December 2015
14 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
22 Sep 2015 MR01 Registration of charge 087222160002, created on 18 September 2015
27 Jul 2015 MR01 Registration of charge 087222160001, created on 23 July 2015
01 Jul 2015 AP01 Appointment of Mr Antony Kenneth Crossman as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Lee Michael Buckby as a director on 30 June 2015
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AP01 Appointment of Mr David Fuher as a director on 17 June 2015
23 Oct 2014 CERTNM Company name changed HOME2PROTECT LIMITED\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
18 Feb 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
17 Jan 2014 TM01 Termination of appointment of Fuher David as a director