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LEGACY HOTELS AND RESORTS LIMITED

Company number SC283749

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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)
20 Mar 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
16 Jan 2026 CS01 Confirmation statement made on 14 January 2026 with updates
View PDF Confirmation statement made on 14 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 Nov 2025 PSC02 Notification of Legacy Hotels 2025 Limited as a person with significant control on 11 November 2025
View PDF Notification of Legacy Hotels 2025 Limited as a person with significant control on 11 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 PSC07 Cessation of Andrew Stuart Townsend as a person with significant control on 11 November 2025
View PDF Cessation of Andrew Stuart Townsend as a person with significant control on 11 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 PSC07 Cessation of James Gordon as a person with significant control on 11 November 2025
View PDF Cessation of James Gordon as a person with significant control on 11 November 2025 - link opens in a new window - 1 page (1 page)
16 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
17 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 CH01 Director's details changed for Mrs Victoria Kelly Ackling on 1 September 2024
View PDF Director's details changed for Mrs Victoria Kelly Ackling on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024 AP01 Appointment of Mrs Victoria Kelly Ackling as a director on 1 September 2024
View PDF Appointment of Mrs Victoria Kelly Ackling as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
14 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022 AP01 Appointment of Mr Shaffin Jaffer as a director on 14 November 2022
View PDF Appointment of Mr Shaffin Jaffer as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022 TM01 Termination of appointment of Haider Ladhu Jaffer as a director on 10 November 2022
View PDF Termination of appointment of Haider Ladhu Jaffer as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
11 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
02 Dec 2021 TM01 Termination of appointment of Robert Peter Neil Ledson as a director on 1 December 2021
View PDF Termination of appointment of Robert Peter Neil Ledson as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019 TM01 Termination of appointment of Teena Michelle Giles-Moore as a director on 18 October 2019
View PDF Termination of appointment of Teena Michelle Giles-Moore as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)