LEGENDARY PROPERTIES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-11 with no updates

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07/01/257 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/02/2411 February 2024 Confirmation statement made on 2024-02-11 with no updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/02/1613 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/02/1511 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/02/146 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/02/136 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA UNITED KINGDOM

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/04/1219 April 2012 31/07/11 TOTAL EXEMPTION FULL

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17/04/1217 April 2012 Annual return made up to 5 February 2012 with full list of shareholders

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06/04/116 April 2011 Annual return made up to 5 February 2011 with full list of shareholders

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08/11/108 November 2010 31/07/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 Annual return made up to 5 February 2010 with full list of shareholders

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN JANE HEWETT / 01/01/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HENRY HEWETT / 01/01/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HENRY HEWETT / 01/01/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARY SMITH / 01/01/2010

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12/04/1012 April 2010 CURREXT FROM 28/02/2010 TO 31/07/2010

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26/03/0926 March 2009 DIRECTOR APPOINTED MR BARRY CHARLES SMITH

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26/03/0926 March 2009 DIRECTOR APPOINTED MRS ELEANOR MARY SMITH

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26/03/0926 March 2009 SECRETARY APPOINTED MRS ELEANOR MARY SMITH

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25/03/0925 March 2009 DIRECTOR APPOINTED MR COLIN HENRY HEWETT

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25/03/0925 March 2009 DIRECTOR APPOINTED MRS VIVIEN JANE HEWETT

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18/03/0918 March 2009 ADOPT MEMORANDUM 11/03/2009

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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05/02/095 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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