Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEGACIE TOWERS LIMITED

Company number 13557121

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
29 Aug 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages)
26 Aug 2025 CS01 Confirmation statement made on 8 August 2025 with updates
View PDF Confirmation statement made on 8 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2025 MR01 Registration of charge 135571210005, created on 31 July 2025
View PDF Registration of charge 135571210005, created on 31 July 2025 - link opens in a new window - 11 pages (11 pages)
14 Aug 2025 MR04 Satisfaction of charge 135571210003 in full
View PDF Satisfaction of charge 135571210003 in full - link opens in a new window - 1 page (1 page)
14 Aug 2025 MR01 Registration of charge 135571210004, created on 31 July 2025
View PDF Registration of charge 135571210004, created on 31 July 2025 - link opens in a new window - 13 pages (13 pages)
03 Dec 2024 CH01 Director's details changed for Mr John Morley on 28 November 2024
View PDF Director's details changed for Mr John Morley on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 PSC04 Change of details for Mr John Morley as a person with significant control on 28 November 2024
View PDF Change of details for Mr John Morley as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023 MR01 Registration of charge 135571210003, created on 1 March 2023
View PDF Registration of charge 135571210003, created on 1 March 2023 - link opens in a new window - 63 pages (63 pages)
22 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms and provisions of various documnets approved / any director of the company is hereby empowered authorises and directed to complete and enter into the documents / company business 09/02/2023
View PDF Resolutions
  • RES13 ‐ Re: terms and provisions of various documnets approved / any director of the company is hereby empowered authorises and directed to complete and enter into the documents / company business 09/02/2023
- link opens in a new window - 3 pages (3 pages)
22 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Nov 2022 AD01 Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England to 80 & 82 Great George Street Liverpool L1 5FF on 28 November 2022
View PDF Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England to 80 & 82 Great George Street Liverpool L1 5FF on 28 November 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022 MR04 Satisfaction of charge 135571210001 in full
View PDF Satisfaction of charge 135571210001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022 MR04 Satisfaction of charge 135571210002 in full
View PDF Satisfaction of charge 135571210002 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022 MR01 Registration of charge 135571210002, created on 18 January 2022
View PDF Registration of charge 135571210002, created on 18 January 2022 - link opens in a new window - 12 pages (12 pages)
21 Jan 2022 MR01 Registration of charge 135571210001, created on 18 January 2022
View PDF Registration of charge 135571210001, created on 18 January 2022 - link opens in a new window - 10 pages (10 pages)
10 Dec 2021 PSC04 Change of details for Mr John Morley as a person with significant control on 10 December 2021
View PDF Change of details for Mr John Morley as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021 CH01 Director's details changed for Mr John Morley on 10 December 2021
View PDF Director's details changed for Mr John Morley on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-09
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-09
  • GBP 100
- link opens in a new window - 10 pages (10 pages)