- Company Overview for CHL LEGACY LIMITED (11029911)
- Filing history for CHL LEGACY LIMITED (11029911)
- People for CHL LEGACY LIMITED (11029911)
- More for CHL LEGACY LIMITED (11029911)
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) |
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19 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
15 Feb 2021 | CH01 | Director's details changed for Ms Grace Elizabeth Harris on 12 February 2021 | |
18 Dec 2020 | CH03 | Secretary's details changed for Mrs Catherine Stead on 17 December 2020 | |
17 Dec 2020 | CH01 | Director's details changed for Ms Grace Elizabeth Harris on 17 December 2020 | |
17 Dec 2020 | CH01 | Director's details changed for Mr Phillip Paul Wood on 17 December 2020 | |
17 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
01 Oct 2020 | TM01 | Termination of appointment of Jeffreys Kristen Hampson as a director on 1 October 2020 | |
26 Aug 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
26 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
26 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
10 Aug 2020 | AP01 | Appointment of Ms Grace Elizabeth Harris as a director on 5 August 2020 | |
03 Mar 2020 | RESOLUTIONS |
Resolutions
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13 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Dec 2019 | TM01 | Termination of appointment of David John Lewis as a director on 2 December 2019 | |
05 Dec 2019 | TM01 | Termination of appointment of Tracy Louise Woods as a director on 2 December 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
03 Oct 2019 | AP01 | Appointment of Mr Jeffreys Kristen Hampson as a director on 1 October 2019 | |
03 Oct 2019 | AP01 | Appointment of Mr Phillip Paul Wood as a director on 1 October 2019 | |
31 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
24 Sep 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
19 Jul 2018 | TM01 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 19 July 2018 | |
19 Jul 2018 | AP01 | Appointment of Ms Tracy Louise Woods as a director on 19 July 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Phillip Paul Wood as a director on 2 July 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Jeffreys Kristen Hampson as a director on 2 July 2018 | |
26 Mar 2018 | AP01 | Appointment of Mr David John Lewis as a director on 26 March 2018 |