LEGACY HILL RESOURCES LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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07/09/237 September 2023 Termination of appointment of Marcus Robert Scott as a director on 2023-09-07

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07/06/237 June 2023 Secretary's details changed for Mrs Chelsey Rayne Stratford on 2023-06-07

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-24

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24/04/2324 April 2023 Director's details changed for Mr Duraiswamy Saradhi Rajan on 2023-04-24

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24/04/2324 April 2023 Director's details changed for Mr Marcus Robert Scott on 2023-04-24

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24/04/2324 April 2023 Director's details changed for Mr Philip Arthur George Seers on 2023-04-24

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Registered office address changed from 32 Cornhill London EC3V 3SG England to 124 City Road London EC1V 2NX on 2022-11-24

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-22 with updates

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-01-21

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2021-12-09

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-10-18

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-11-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Unaudited abridged accounts made up to 2020-12-31

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22/07/2122 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-01

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 31/12/19 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 08/09/20 STATEMENT OF CAPITAL GBP 5861

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24/11/2024 November 2020 02/11/20 STATEMENT OF CAPITAL GBP 5905

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOSE SMITH MATAS

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR GEORGE SEERS / 16/07/2020

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MALIM

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR KARAN MADAN

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11/05/2011 May 2020 DIRECTOR APPOINTED MR JOSE MIGUEL SMITH MATAS

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24/03/2024 March 2020 13/03/20 STATEMENT OF CAPITAL GBP 5735

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06/03/206 March 2020 04/02/20 STATEMENT OF CAPITAL GBP 5549

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06/03/206 March 2020 06/02/20 STATEMENT OF CAPITAL GBP 5638

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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06/03/206 March 2020 11/02/20 STATEMENT OF CAPITAL GBP 5648

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06/03/206 March 2020 07/02/20 STATEMENT OF CAPITAL GBP 5647

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/01/2015 January 2020 DISS40 (DISS40(SOAD))

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14/01/2014 January 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 17/10/19 STATEMENT OF CAPITAL GBP 5548

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12/11/1912 November 2019 17/10/19 STATEMENT OF CAPITAL GBP 5461

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM BLACKWELL HOUSE, GUILDHALL YARD LONDON EC2V 5AE ENGLAND

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR SEHR AHMAD

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29/05/1929 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 5377

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18/04/1918 April 2019 DIRECTOR APPOINTED MR KARAN MADAN

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11/04/1911 April 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/12/189 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR KASHIF SIDDIQUI

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09/11/189 November 2018 03/10/18 STATEMENT OF CAPITAL GBP 5296

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09/11/189 November 2018 03/10/18 STATEMENT OF CAPITAL GBP 5297

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09/11/189 November 2018 03/10/18 STATEMENT OF CAPITAL GBP 5299

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28/09/1828 September 2018 SECRETARY APPOINTED MRS CHELSEY RAYNE STRATFORD

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28/08/1828 August 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKETT

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15/08/1815 August 2018 11/07/18 STATEMENT OF CAPITAL GBP 4984

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15/08/1815 August 2018 DIRECTOR APPOINTED MISS SEHR SAEED AHMAD

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13/08/1813 August 2018 22/02/18 STATEMENT OF CAPITAL GBP 4830

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10/08/1810 August 2018 24/02/16 FULL LIST AMEND

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09/08/189 August 2018 SECOND FILED SH01 - 22/02/17 STATEMENT OF CAPITAL GBP 4354

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19/07/1819 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017

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19/07/1819 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2018

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12/07/1812 July 2018 SECOND FILED SH01 - 03/12/15 STATEMENT OF CAPITAL GBP 3578.00

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18/06/1818 June 2018 SECOND FILED SH01 - 17/02/16 STATEMENT OF CAPITAL GBP 4016

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13/06/1813 June 2018 SECOND FILED SH01 - 03/10/17 STATEMENT OF CAPITAL GBP 4563

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13/06/1813 June 2018 SECOND FILED SH01 - 22/02/18 STATEMENT OF CAPITAL GBP 4824

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13/06/1813 June 2018 SECOND FILED SH01 - 31/10/17 STATEMENT OF CAPITAL GBP 4666

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13/06/1813 June 2018 SECOND FILED SH01 - 16/11/16 STATEMENT OF CAPITAL GBP 4081

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13/06/1813 June 2018 SECOND FILED SH01 - 03/10/17 STATEMENT OF CAPITAL GBP 4513

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24/04/1824 April 2018 ADOPT ARTICLES 10/04/2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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23/02/1823 February 2018 22/02/18 STATEMENT OF CAPITAL GBP 4784

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23/02/1823 February 2018 APPOINTMENT TERMINATED, SECRETARY DYLAN DRYDEN

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31/01/1831 January 2018 DIRECTOR APPOINTED MR KASHIF AHMED SIDDIQUI

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM, IVYBRIDGE HOUSE, 1 ADAM STREET, LONDON, WC2N 6LE, ENGLAND

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31/10/1731 October 2017 31/10/17 STATEMENT OF CAPITAL GBP 4626

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04/10/174 October 2017 03/10/17 STATEMENT OF CAPITAL GBP 4523

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03/10/173 October 2017 03/10/17 STATEMENT OF CAPITAL GBP 4473

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 SECRETARY APPOINTED MR DYLAN DRYDEN

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07/03/177 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2017

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR DURAISWAMY RAJAN

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23/02/1723 February 2017 DIRECTOR APPOINTED MR DURAISWAMY SARADHI RAJAN

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22/02/1722 February 2017 22/02/17 STATEMENT OF CAPITAL GBP 4314

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/02/1716 February 2017 SECOND FILED SH01 - 16/11/16 STATEMENT OF CAPITAL GBP 4041

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR GEORGE SEERS / 09/02/2017

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31/01/1731 January 2017 16/11/16 STATEMENT OF CAPITAL GBP 4041

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13/01/1713 January 2017 DIRECTOR APPOINTED MR PHILIP SEERS

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13/01/1713 January 2017 DIRECTOR APPOINTED MR MARCUS ROBERT SCOTT

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06/01/176 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/175 January 2017 17/02/16 STATEMENT OF CAPITAL GBP 3975.00

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, 5 THE PORTICOS, 374-385 KINGS ROAD, LONDON, SW3 5UW

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17/12/1517 December 2015 ADOPT ARTICLES 03/12/2015

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17/12/1517 December 2015 03/12/15 STATEMENT OF CAPITAL GBP 3538

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24/11/1524 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 DIRECTOR APPOINTED MR ANDREW FREDERIC DE PAULA MALIM

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16/03/1516 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/05/1428 May 2014 DIRECTOR APPOINTED MR NIGEL DAVID PICKETT

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26/03/1426 March 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, 5 5 THE PORTICOS, 374-385 KINGS ROAD, LONDON, SW3 5UW, UNITED KINGDOM

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, 5 THE PORTICOS, 374-385 KINGS ROAD, LONDON, SW3 5UW, ENGLAND

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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