LEGACY FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 06/09/236 September 2023 | Cessation of Antony Kenneth Crossman as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Change of details for Mr David Fuher as a person with significant control on 2016-04-06 |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Registered office address changed from 6th Floor, St Georges House St Georges Way Leicester LE1 1SH England to 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE on 2022-12-13 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CROSSMAN |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 01/10/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM REYNARD HOUSE 37-39 WELFORD ROAD LEICESTER LE2 7AD |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TARA DINAN |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 11/06/1611 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087136120001 |
| 11/06/1611 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087136120002 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ANTONY KENNETH CROSSMAN |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA LOUISA DINAN / 29/03/2016 |
| 08/03/168 March 2016 | ADOPT ARTICLES 12/02/2016 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MISS TARA LOUISA DINAN |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR GARY PHILIP WHITE |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PEACE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 22/12/2015 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTIAN TOWNSEND / 03/09/2015 |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR IAN PEACE |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 2 PIONEER WAY LINCOLN LN6 3DH ENGLAND |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PEACE |
| 18/02/1418 February 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD FRANCIS / 27/11/2013 |
| 15/01/1415 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD FRANCIS / 27/11/2013 |
| 04/10/134 October 2013 | SAIL ADDRESS CREATED |
| 01/10/131 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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