CHL LEGACY LIMITED filing history - Find and update company information

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CHL LEGACY LIMITED

Company number 11029911

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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 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CH01	Director's details changed for Ms Grace Elizabeth Harris on 12 September 2022	View PDF Director's details changed for Ms Grace Elizabeth Harris on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 223 pages (223 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH19	Statement of capital on 29 November 2021 GBP 2.00	View PDF Statement of capital on 29 November 2021 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2021	CAP-SS	Solvency Statement dated 11/11/21	View PDF Solvency Statement dated 11/11/21 - link opens in a new window - 1 page (1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 11/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 11/11/2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2021	CAP-SS	Solvency Statement dated 11/11/21	View PDF Solvency Statement dated 11/11/21 - link opens in a new window - 1 page (1 page)
17 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/11/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/11/2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 211 pages (211 pages)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	PSC05	Change of details for Rentokil Initial Uk Limited as a person with significant control on 1 April 2021	View PDF Change of details for Rentokil Initial Uk Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB United Kingdom to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021	View PDF Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB United Kingdom to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
15 Feb 2021	CH01	Director's details changed for Ms Grace Elizabeth Harris on 12 February 2021	View PDF Director's details changed for Ms Grace Elizabeth Harris on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH03	Secretary's details changed for Mrs Catherine Stead on 17 December 2020	View PDF Secretary's details changed for Mrs Catherine Stead on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CH01	Director's details changed for Ms Grace Elizabeth Harris on 17 December 2020	View PDF Director's details changed for Ms Grace Elizabeth Harris on 17 December 2020 - link opens in a new window - 2 pages (2 pages)

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