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LEGRANT LTD

Company number 12560179

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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)
17 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from 20 White Ash Glade Caerleon Newport NP18 3RB United Kingdom to 5 Mill Street Risca Newport NP11 6EF on 3 October 2022	View PDF Registered office address changed from 20 White Ash Glade Caerleon Newport NP18 3RB United Kingdom to 5 Mill Street Risca Newport NP11 6EF on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD01	Registered office address changed from 20 White Ash Glade Caerleon Newport NP18 3RB to 20 White Ash Glade Caerleon Newport NP18 3RB on 30 September 2022	View PDF Registered office address changed from 20 White Ash Glade Caerleon Newport NP18 3RB to 20 White Ash Glade Caerleon Newport NP18 3RB on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 5 April 2021	View PDF Current accounting period shortened from 30 April 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-24 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	PSC07	Cessation of Marcel Murgac as a person with significant control on 24 June 2020	View PDF Cessation of Marcel Murgac as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	PSC01	Notification of Maria Cristina Dumatol as a person with significant control on 24 June 2020	View PDF Notification of Maria Cristina Dumatol as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Marcel Murgac as a director on 24 June 2020	View PDF Termination of appointment of Marcel Murgac as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mrs Maria Cristina Dumatol as a director on 24 June 2020	View PDF Appointment of Mrs Maria Cristina Dumatol as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from 3 Sandwell Street Walsall WS1 3DR United Kingdom to 20 White Ash Glade Caerleon Newport NP18 3RB on 16 June 2020	View PDF Registered office address changed from 3 Sandwell Street Walsall WS1 3DR United Kingdom to 20 White Ash Glade Caerleon Newport NP18 3RB on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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