LEGACY BROADCAST GROUP HOLDINGS LIMITED
Company number 09639438
- Company Overview for LEGACY BROADCAST GROUP HOLDINGS LIMITED (09639438)
- Filing history for LEGACY BROADCAST GROUP HOLDINGS LIMITED (09639438)
- People for LEGACY BROADCAST GROUP HOLDINGS LIMITED (09639438)
- Charges for LEGACY BROADCAST GROUP HOLDINGS LIMITED (09639438)
- More for LEGACY BROADCAST GROUP HOLDINGS LIMITED (09639438)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | SH19 |
Statement of capital on 18 December 2024
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| 18 Dec 2024 | SH20 | Statement by Directors | |
| 18 Dec 2024 | CAP-SS | Solvency Statement dated 18/12/24 | |
| 18 Dec 2024 | RESOLUTIONS |
Resolutions
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| 02 Dec 2024 | CS01 | Confirmation statement made on 28 November 2024 with no updates | |
| 20 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 02 May 2023 | TM01 | Termination of appointment of Graham Michael Pitman as a director on 30 April 2023 | |
| 28 Mar 2023 | AD01 | Registered office address changed from 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 28 March 2023 | |
| 07 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 01 Aug 2022 | MR04 | Satisfaction of charge 096394380001 in full | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 28 Jun 2020 | AP01 | Appointment of Mr Graham Michael Pitman as a director on 26 June 2020 | |
| 28 Jun 2020 | TM01 | Termination of appointment of Robin Beatham Howe as a director on 25 June 2020 | |
| 04 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 22 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
| 07 Oct 2018 | AA | Full accounts made up to 31 December 2017 |