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LEGACY PROTECTION LIMITED

Company number 10103577

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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)
26 Jul 2024 AA Micro company accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
17 Apr 2024 CH01 Director's details changed for Mr Stephen Andrew Oliver on 4 April 2024
17 Apr 2024 CH01 Director's details changed for Ms Kathryn Margaret Baxter on 4 April 2024
17 Apr 2024 PSC04 Change of details for Mr Stephen Andrew Oliver as a person with significant control on 4 April 2024
17 Apr 2024 PSC04 Change of details for Ms Kathryn Margaret Baxter as a person with significant control on 4 April 2024
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
13 Dec 2022 AD01 Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 13 December 2022
31 Aug 2022 AA Micro company accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
27 Apr 2021 AP01 Appointment of Mr Stephen Andrew Oliver as a director on 1 June 2020
27 Apr 2021 PSC01 Notification of Stephen Andrew Oliver as a person with significant control on 1 June 2020
27 Apr 2021 PSC04 Change of details for Ms Kathryn Margaret Baxter as a person with significant control on 1 June 2020
22 Jun 2020 AA Micro company accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
09 Apr 2020 CH01 Director's details changed for Ms Kathryn Margaret Baxter on 12 April 2019
09 Apr 2020 PSC04 Change of details for Ms Kathryn Margaret Baxter as a person with significant control on 12 April 2019
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Jul 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
30 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-27
30 Oct 2018 CONNOT Change of name notice