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LEGIONELLASAFE SERVICES (UK) LIMITED

Company number 10546367

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 PSC05 Change of details for Compliance Holdings Ltd as a person with significant control on 1 March 2023
24 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
04 Jan 2023 AP01 Appointment of Ms Danielle Elizabeth Bayliss as a director on 1 January 2023
07 Dec 2022 CH01 Director's details changed for Mr Steven Andrew Morris on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Steve John Broughton on 30 November 2022
07 Dec 2022 CH01 Director's details changed for Mrs Caroline Elizabeth Bigg on 30 November 2022
07 Dec 2022 CH01 Director's details changed for Mr Steven Andrew Morris on 7 December 2022
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 AD01 Registered office address changed from Grosvenor Court Lea Hall Enterprise Park Wheelhouse Road Rugeley Staffordshire WS15 1LH United Kingdom to Britannia House Britannia Way Britannia Enterprise Park Lichfield WS14 9UY on 4 June 2021
16 Feb 2021 AD02 Register inspection address has been changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to Plant & Co, Chartered Accountants 17, Lichfield Street Stone Staffordshire ST15 8NA
15 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 MA Memorandum and Articles of Association
27 Jul 2020 PSC02 Notification of Compliance Holdings Ltd as a person with significant control on 8 July 2020
27 Jul 2020 PSC07 Cessation of Safegroup Services Limited as a person with significant control on 8 July 2020
27 Jul 2020 PSC07 Cessation of Steven Andrew Morris as a person with significant control on 8 July 2020
27 Jul 2020 TM01 Termination of appointment of Lee Christian Mowle as a director on 8 July 2020
27 Jul 2020 TM01 Termination of appointment of Martin Benjamin Gammon as a director on 8 July 2020
11 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with no updates