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LEGEND PRODUCTS GROUP LIMITED

Company number 09415568

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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)
09 Jan 2025 PSC04 Change of details for Mrs Lianne Charn Thomson-Sproats as a person with significant control on 2 July 2024
09 Jan 2025 PSC07 Cessation of Ella Jade Shelton as a person with significant control on 2 July 2024
09 Jan 2025 PSC07 Cessation of Georgia Louise Thomson as a person with significant control on 2 July 2024
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 30
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 30
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 30
05 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
18 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 CH01 Director's details changed for Mrs Lianne Charn Thomson on 16 July 2020
28 Jul 2020 PSC04 Change of details for Miss Ella Jade Thomson as a person with significant control on 16 July 2020
05 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
17 Oct 2018 AD01 Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to C/O Thinkprint Cameron Court Winnington Northwich Cheshire CW8 4DU on 17 October 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with updates
07 Nov 2017 PSC04 Change of details for a person with significant control
07 Nov 2017 PSC04 Change of details for a person with significant control