LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED

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Company Documents

DateDescription
17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 DIRECTOR APPOINTED MRS SHABANA NAWAZ KHAN

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/10/1528 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD NAWAZ KHOKHAR / 01/06/2014

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27/10/1427 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062808910007

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062808910004

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062808910005

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062808910003

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062808910008

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062808910006

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/02/1320 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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20/02/1320 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/125 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/11/1129 November 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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29/11/1129 November 2011 30/06/10 TOTAL EXEMPTION FULL

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29/11/1129 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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05/07/115 July 2011 FIRST GAZETTE

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04/10/104 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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18/09/1018 September 2010 DISS40 (DISS40(SOAD))

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15/09/1015 September 2010 30/06/09 TOTAL EXEMPTION FULL

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05/08/105 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/06/1029 June 2010 FIRST GAZETTE

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL SARBULAND / 01/10/2009

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07/10/097 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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07/10/097 October 2009 SAIL ADDRESS CREATED

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25/06/0925 June 2009 30/06/08 TOTAL EXEMPTION FULL

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05/06/095 June 2009 DISS40 (DISS40(SOAD))

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03/06/093 June 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 FIRST GAZETTE

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03/12/073 December 2007 COMPANY NAME CHANGED LEGACY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 03/12/07

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17/10/0717 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 4A ABBOTS PLACE LONDON NW6 4NP

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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