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LEGACY WHARF MANAGEMENT COMPANY LIMITED

Company number 10481780

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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)
27 Oct 2024 AD02 Register inspection address has been changed to 8th Floor Holborn Tower High Holborn London WC1V 6PL
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
24 Oct 2024 AP04 Appointment of Pinnacle Housing Limited as a secretary on 16 October 2024
16 Oct 2024 CH01 Director's details changed for Mr Luke Alexander John Taylor on 15 October 2024
16 Oct 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 15 October 2024
16 Oct 2024 CH01 Director's details changed for Mr Andrew Powell on 15 October 2024
16 Oct 2024 CH01 Director's details changed for Ms Deborah Maria Nugent on 15 October 2024
16 Oct 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 8th Floor, Holborn Tower, 137-144 High Holborn London WC1V 6PL on 16 October 2024
11 Oct 2024 AP01 Appointment of Mr Luke Alexander John Taylor as a director on 11 October 2024
07 Oct 2024 AP01 Appointment of Ms Deborah Maria Nugent as a director on 1 August 2024
30 Jul 2024 AA Micro company accounts made up to 31 July 2023
26 Jan 2024 AP01 Appointment of Mr Andrew Powell as a director on 22 January 2024
26 Jan 2024 TM01 Termination of appointment of Michael James Waller as a director on 21 January 2024
11 Dec 2023 TM02 Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
27 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
17 Nov 2023 CH04 Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023
31 Oct 2023 AD01 Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 October 2023
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2023 AA Total exemption full accounts made up to 31 July 2022
21 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
21 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates