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LEGEND LANE GROUP LIMITED

Company number 10455187

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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)
12 Oct 2020	PSC04	Change of details for Mr Christopher Glendinning Miller as a person with significant control on 1 October 2020	View PDF Change of details for Mr Christopher Glendinning Miller as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Christopher Glendinning Miller on 1 October 2020	View PDF Director's details changed for Mr Christopher Glendinning Miller on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2019	PSC04	Change of details for Mr Christopher Glendinning Miller as a person with significant control on 17 July 2019	View PDF Change of details for Mr Christopher Glendinning Miller as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	TM01	Termination of appointment of Greg Heywood as a director on 17 July 2019	View PDF Termination of appointment of Greg Heywood as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	PSC07	Cessation of Greg Heywood as a person with significant control on 17 July 2019	View PDF Cessation of Greg Heywood as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	TM02	Termination of appointment of Miller Heywood Ltd as a secretary on 1 March 2019	View PDF Termination of appointment of Miller Heywood Ltd as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AD01	Registered office address changed from 64 High Street Irchester Wellingborough NN29 7AB England to 194 Stockingstone Road Luton LU2 7NJ on 19 November 2018	View PDF Registered office address changed from 64 High Street Irchester Wellingborough NN29 7AB England to 194 Stockingstone Road Luton LU2 7NJ on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	CERTNM	Company name changed legend lane (glasgow) LIMITED\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	View PDF Company name changed legend lane (glasgow) LIMITED\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	PSC04	Change of details for Mr Christopher Glendinning Miller as a person with significant control on 5 February 2018	View PDF Change of details for Mr Christopher Glendinning Miller as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC01	Notification of Greg Heywood as a person with significant control on 5 February 2018	View PDF Notification of Greg Heywood as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC04	Change of details for Mr Christopher Glendinning Miller as a person with significant control on 5 February 2018	View PDF Change of details for Mr Christopher Glendinning Miller as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP04	Appointment of Miller Heywood Ltd as a secretary on 16 March 2018	View PDF Appointment of Miller Heywood Ltd as a secretary on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	TM02	Termination of appointment of Katrina Heywood as a secretary on 16 March 2018	View PDF Termination of appointment of Katrina Heywood as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AP01	Appointment of Mr Greg Heywood as a director on 5 February 2018	View PDF Appointment of Mr Greg Heywood as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Katrina Elizabeth Heywood as a person with significant control on 1 February 2018	View PDF Cessation of Katrina Elizabeth Heywood as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	TM01	Termination of appointment of Katrina Elizabeth Heywood as a director on 1 February 2018	View PDF Termination of appointment of Katrina Elizabeth Heywood as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	PSC01	Notification of Katrina Elizabeth Heywood as a person with significant control on 26 May 2017	View PDF Notification of Katrina Elizabeth Heywood as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AP01	Appointment of Mr Christopher Glendinning Miller as a director on 6 November 2017	View PDF Appointment of Mr Christopher Glendinning Miller as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)

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