HLR LEGACY LIMITED

Company number 11577653

Date	Type	Description	View / Download
25 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
08 Mar 2024	AP01	Appointment of Tina King as a director on 8 March 2024	(2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
21 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
22 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
13 Jun 2022	PSC05	Change of details for Hbo Film & Television Development Limited as a person with significant control on 10 February 2020	(2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
13 Apr 2021	TM01	Termination of appointment of Jeffrey Lewis Peters as a director on 12 April 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Michael Anthony Castro as a director on 12 April 2021	(1 page)
13 Apr 2021	AP01	Appointment of Mr Raymond James Landes as a director on 12 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Janet Graham Borba as a director on 12 April 2021	(2 pages)
30 Oct 2020	TM02	Termination of appointment of William Thomas Wilkins as a secretary on 30 October 2020	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
12 Feb 2020	TM01	Termination of appointment of Judith Marie Mccool as a director on 1 February 2020	(1 page)
10 Feb 2020	AD01	Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 160 Old Street London EC1V 9BW on 10 February 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Brian Mcdermott as a director on 31 December 2019	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
29 Oct 2019	AP03	Appointment of Mr William Thomas Wilkins as a secretary on 28 October 2019	(2 pages)
29 Oct 2019	TM02	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 28 October 2019	(1 page)
13 Feb 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
19 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-19 GBP 1	(46 pages)