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LEGION HOUSE DEVELOPMENTS LTD

Company number 08781340

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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)
19 Dec 2019 PSC01 Notification of Anne Lewis as a person with significant control on 15 March 2019
19 Dec 2019 PSC04 Change of details for Mr Mark Peter Lewis as a person with significant control on 1 December 2019
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 4,680,000
20 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2019
  • GBP 4,500,000
18 Sep 2019 MR01 Registration of charge 087813400009, created on 12 September 2019
18 Sep 2019 MR01 Registration of charge 087813400007, created on 12 September 2019
18 Sep 2019 MR01 Registration of charge 087813400008, created on 12 September 2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 5,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2019.
19 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
03 Apr 2019 MR01 Registration of charge 087813400005, created on 29 March 2019
03 Apr 2019 MR01 Registration of charge 087813400006, created on 29 March 2019
02 Apr 2019 MR01 Registration of charge 087813400004, created on 29 March 2019
01 Apr 2019 MR01 Registration of charge 087813400003, created on 29 March 2019
01 Apr 2019 MR01 Registration of charge 087813400001, created on 29 March 2019
01 Apr 2019 MR01 Registration of charge 087813400002, created on 29 March 2019
27 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
20 Jun 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
13 Oct 2017 AD01 Registered office address changed from 30 Gay Street Bath BA1 2PA to C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 13 October 2017
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Nov 2016 TM01 Termination of appointment of Christopher Cureton as a director on 23 November 2016
24 Nov 2016 TM01 Termination of appointment of Ian Philip Collins as a director on 23 November 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4