Advanced company searchLink opens in new window

CHL LEGACY LIMITED

Company number 11029911

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
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