LEGACY HOTELS AND RESORTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Appointment of Mr Shaffin Jaffer as a director on 2022-11-14 |
| 11/11/2211 November 2022 | Termination of appointment of Haider Ladhu Jaffer as a director on 2022-11-10 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Termination of appointment of Robert Peter Neil Ledson as a director on 2021-12-01 |
| 09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/10/2029 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TEENA GILES-MOORE |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR ROBERT PETER NEIL LEDSON |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN PARRETT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MS TEENA MICHELLE GILES-MOORE |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 05/01/155 January 2015 | 22/08/14 STATEMENT OF CAPITAL GBP 4778 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM DUNDAS HOUSE WESTFIELD PARK, ESKBANK DALKEITH MIDLOTHIAN EH22 3FB |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 5000 |
| 28/04/1328 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART TOWNSEND / 01/01/2012 |
| 02/05/122 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BIESOK / 01/01/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SKEET / 01/01/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON / 01/01/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON / 01/01/2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ROBERT DAVID PRESTON |
| 12/07/1112 July 2011 | SOLVENCY STATEMENT DATED 23/12/10 |
| 12/07/1112 July 2011 | STATEMENT BY DIRECTORS |
| 12/07/1112 July 2011 | REDUCE ISSUED CAPITAL 23/12/2010 |
| 12/07/1112 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 50000 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MRS HELEN LOUISE PARRETT |
| 05/05/115 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR DAVID ANDREW BIESOK |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART TOWNSEND / 01/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON / 01/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GORDON / 01/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON / 01/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SKEET / 01/04/2010 |
| 16/10/0916 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GORDON / 06/08/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ADOPT ARTICLES 02/02/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY FRANK TRUMAN LIMITED |
| 14/03/0814 March 2008 | SECRETARY APPOINTED JAMES GORDON |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NC INC ALREADY ADJUSTED 23/06/06 |
| 05/07/065 July 2006 | £ NC 100/100000 22/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | COMPANY NAME CHANGED ROWANBROOK LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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