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LEGACY HOTELS MANAGEMENT LTD

Company number 09266327

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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)
25 Nov 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
07 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
14 Aug 2023 AA Micro company accounts made up to 31 October 2022
13 Dec 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
23 May 2022 AA Micro company accounts made up to 31 October 2021
02 Dec 2021 TM01 Termination of appointment of Robert Peter Neil Ledson as a director on 1 December 2021
23 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from 3 Henley Court Prince Harry Road Henley-in-Arden West Midlands B95 5BA to 3 Russell House 4-6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 1 March 2021
17 Feb 2021 AA Micro company accounts made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
19 Oct 2020 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 Jul 2019 AP01 Appointment of Mr Robert Peter Neil Ledson as a director on 16 July 2019
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,000
25 Aug 2015 CERTNM Company name changed bhm ventures LIMITED\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
07 Nov 2014 AP01 Appointment of Mr David Andrew Biesok as a director on 4 November 2014
07 Nov 2014 AP01 Appointment of Mr Kevin Paul Skeet as a director on 4 November 2014