- Company Overview for LEGNATECH LIMITED (09909627)
- Filing history for LEGNATECH LIMITED (09909627)
- People for LEGNATECH LIMITED (09909627)
- More for LEGNATECH LIMITED (09909627)
| 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) |
|---|---|---|---|
| 20 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
| 29 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 23 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 31 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 13 Apr 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 30 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 13 Apr 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 28 February 2021 | |
| 11 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with updates | |
| 11 May 2020 | AP01 | Appointment of Mr Russell Goodman as a director on 10 February 2020 | |
| 11 May 2020 | PSC01 | Notification of Russell Goodman as a person with significant control on 10 February 2020 | |
| 11 May 2020 | PSC07 | Cessation of Jill Watson as a person with significant control on 10 February 2020 | |
| 11 May 2020 | TM01 | Termination of appointment of Jill Watson as a director on 10 February 2020 | |
| 04 Feb 2020 | RESOLUTIONS |
Resolutions
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| 03 Feb 2020 | AD01 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to 64 Victoria Road Horley RH6 7PZ on 3 February 2020 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 3 February 2020 with updates | |
| 03 Feb 2020 | AP01 | Appointment of Mrs Jill Watson as a director on 1 December 2019 | |
| 03 Feb 2020 | PSC01 | Notification of Jill Watson as a person with significant control on 1 December 2019 | |
| 03 Feb 2020 | TM01 | Termination of appointment of Brendan Mcgurran as a director on 1 November 2019 | |
| 03 Feb 2020 | PSC07 | Cessation of Brendon Mcgurran as a person with significant control on 1 December 2019 | |
| 03 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
| 29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |