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LEGACIE CONTRACTS LIMITED

Company number 09494137

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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)
10 Dec 2021	PSC02	Notification of Legacie Investments Ltd as a person with significant control on 10 December 2021	View PDF Notification of Legacie Investments Ltd as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	TM01	Termination of appointment of Ian George Waterson as a director on 31 December 2019	View PDF Termination of appointment of Ian George Waterson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AD01	Registered office address changed from C/O Guild Appleton Limited 19 Old Hall Street Liverpool L3 9JQ England to Unit 4, Connect Business Park Derby Road Liverpool L5 9PR on 10 March 2020	View PDF Registered office address changed from C/O Guild Appleton Limited 19 Old Hall Street Liverpool L3 9JQ England to Unit 4, Connect Business Park Derby Road Liverpool L5 9PR on 10 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Ian Geoffrey Williams as a director on 30 November 2019	View PDF Termination of appointment of Ian Geoffrey Williams as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2019	PSC02	Notification of Aughton Estates Ltd as a person with significant control on 21 May 2019	View PDF Notification of Aughton Estates Ltd as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2018	CH01	Director's details changed for Mr Paul Mcgowan on 7 June 2018	View PDF Director's details changed for Mr Paul Mcgowan on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Ian George Waterson on 7 June 2018	View PDF Director's details changed for Mr Ian George Waterson on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Mr Ian George Waterson as a director on 7 June 2018	View PDF Appointment of Mr Ian George Waterson as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Mr Paul Mcgowan as a director on 7 June 2018	View PDF Appointment of Mr Paul Mcgowan as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Mr Ian Geoffrey Williams as a director on 7 June 2018	View PDF Appointment of Mr Ian Geoffrey Williams as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LEGACIE CONTRACTS LIMITED

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