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LEGARD ROAD MANAGEMENT LIMITED

Company number 12144050

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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)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	AP04	Appointment of Trent Park Properties Llp as a secretary on 21 May 2021	View PDF Appointment of Trent Park Properties Llp as a secretary on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AD01	Registered office address changed from 17a Legard Road London N5 1DE England to C/O Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ on 21 May 2021	View PDF Registered office address changed from 17a Legard Road London N5 1DE England to C/O Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ on 21 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of Simon Bernard Tennant as a person with significant control on 31 March 2021	View PDF Cessation of Simon Bernard Tennant as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AD01	Registered office address changed from Wells House 80 Upper Street London N1 0NU United Kingdom to 17a Legard Road London N5 1DE on 6 April 2021	View PDF Registered office address changed from Wells House 80 Upper Street London N1 0NU United Kingdom to 17a Legard Road London N5 1DE on 6 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Simon Bernard Tennant as a director on 1 April 2021	View PDF Termination of appointment of Simon Bernard Tennant as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr George Palmer as a director on 25 February 2021	View PDF Appointment of Mr George Palmer as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Matthew Arthur Provost as a director on 25 February 2021	View PDF Appointment of Mr Matthew Arthur Provost as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 12 - link opens in a new window - 10 pages (10 pages)

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LEGARD ROAD MANAGEMENT LIMITED

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