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LEGACY RENEWAL COMPANY LIMITED

Company number SC121126

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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
21 Feb 2024 AP01 Appointment of Mrs Emma Jayne Watkins as a director on 5 February 2024
08 Dec 2023 TM01 Termination of appointment of Mark Wilson as a director on 30 November 2023
25 Aug 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
10 Jan 2023 AP01 Appointment of Mr Matt Lendon as a director on 31 December 2022
10 Jan 2023 TM01 Termination of appointment of Sean William Lowther as a director on 31 December 2022
18 Nov 2022 AP01 Appointment of Mr Mark Wilson as a director on 10 November 2022
16 Nov 2022 TM01 Termination of appointment of Philip Robert Grant as a director on 10 November 2022
23 Aug 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
23 Jul 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr Sean William Lowther on 17 January 2020
15 Jan 2020 AP03 Appointment of Mrs Karen Joanne Mckay as a secretary on 31 December 2019
15 Jan 2020 TM02 Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019
09 May 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
13 Sep 2018 AP03 Appointment of Mrs Christina Ann Hankin as a secretary on 10 September 2018
11 Sep 2018 TM02 Termination of appointment of David Clarke as a secretary on 10 September 2018
05 Sep 2018 PSC07 Cessation of Bank of Scotland Plc as a person with significant control on 17 August 2018
05 Sep 2018 PSC02 Notification of Halifax Financial Services (Holdings) Limited as a person with significant control on 17 August 2018
26 Jul 2018 TM01 Termination of appointment of Mario Emanuele Mazzocchi as a director on 20 July 2018