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LEGACY GROUP JPH LIMITED

Company number 11571080

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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)
17 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
01 Dec 2022 CH01 Director's details changed for Mr James Andrew Hancock on 1 November 2022
26 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
28 Jul 2022 PSC01 Notification of Brian James Floringer as a person with significant control on 26 July 2022
28 Jul 2022 PSC04 Change of details for Mr James Andrew Hancock as a person with significant control on 26 July 2022
26 Jul 2022 PSC01 Notification of James Andrew Hancock as a person with significant control on 26 July 2022
26 Jul 2022 PSC07 Cessation of Executors of John Philip Hancock Deceased as a person with significant control on 26 July 2022
14 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
11 Jan 2022 CERTNM Company name changed petlife international (holdings) LIMITED\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
21 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
13 Feb 2020 CH01 Director's details changed for Mr James Andrew Hancock on 13 February 2020
10 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
03 Dec 2019 CH01 Director's details changed for Mr James Andrew Hancock on 10 November 2019
02 Dec 2019 PSC04 Change of details for Executors John Philip Hancock Deceased as a person with significant control on 8 November 2019
22 Nov 2019 PSC01 Notification of John Philip Hancock Deceased as a person with significant control on 8 November 2019
20 Nov 2019 AP01 Appointment of Mr James Andrew Hancock as a director on 7 November 2019
20 Nov 2019 PSC07 Cessation of John Philip Hancock as a person with significant control on 8 November 2019
19 Nov 2019 TM01 Termination of appointment of John Philip Hancock as a director on 8 November 2019
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 50,000.00