CHL LEGACY LIMITED

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DateDescription
18/10/2418 October 2024

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18/10/2418 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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18/10/2418 October 2024

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18/10/2418 October 2024

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08/04/248 April 2024 Termination of appointment of Catherine Stead as a secretary on 2024-03-31

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08/04/248 April 2024 Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01

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26/09/2326 September 2023

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26/09/2326 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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26/09/2326 September 2023

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26/09/2326 September 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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05/10/225 October 2022 Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12

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26/09/2226 September 2022

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26/09/2226 September 2022

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26/09/2226 September 2022

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26/09/2226 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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29/11/2129 November 2021

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29/11/2129 November 2021

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Statement of capital on 2021-11-29

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25/11/2125 November 2021 Confirmation statement made on 2021-11-17 with no updates

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17/11/2117 November 2021

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17/11/2117 November 2021

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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22/07/2122 July 2021

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22/07/2122 July 2021

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22/07/2122 July 2021

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03/03/203 March 2020 COMPANY NAME CHANGED CANNON HYGIENE LIMITED CERTIFICATE ISSUED ON 03/03/20

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13/12/1913 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR TRACY WOODS

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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03/10/193 October 2019 DIRECTOR APPOINTED MR PHILLIP PAUL WOOD

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03/10/193 October 2019 DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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24/09/1824 September 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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19/07/1819 July 2018 DIRECTOR APPOINTED MS TRACY LOUISE WOODS

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREYS HAMPSON

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WOOD

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26/03/1826 March 2018 DIRECTOR APPOINTED MR DAVID JOHN LEWIS

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26/01/1826 January 2018 CESSATION OF OCS GROUP UK LIMITED AS A PSC

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENTOKIL INITIAL UK LIMITED

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12/01/1812 January 2018 01/12/17 STATEMENT OF CAPITAL GBP 2

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 4 TILGATE FOREST BUSINESS PARK BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9BP UNITED KINGDOM

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR CECIL RYAN

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04/01/184 January 2018 DIRECTOR APPOINTED MR PHILLIP PAUL WOOD

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04/01/184 January 2018 DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON

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04/01/184 January 2018 DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN

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04/01/184 January 2018 SECRETARY APPOINTED MRS CATHERINE STEAD

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD SEDGWICK

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SLATOR

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21/12/1721 December 2017 CESSATION OF O.C.S. GROUP LIMITED AS A PSC

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCS GROUP UK LIMITED

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29/11/1729 November 2017 DIRECTOR APPOINTED HOWARD JOHN SEDGWICK

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08/11/178 November 2017 DIRECTOR APPOINTED CECIL RYAN

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25/10/1725 October 2017 COMPANY NAME CHANGED TILGATE NO.1 LIMITED CERTIFICATE ISSUED ON 25/10/17

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25/10/1725 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1724 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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