LEGEND GOLD LIMITED
| Status | ACTIVE |
| Company No. | 13029980 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2020 |
| Age | 3 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
LEGEND GOLD LIMITED is an active private limited company with number 13029980. It was incorporated 3 years, 6 months, 17 days ago, on 18 November 2020. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-29
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Address
Type: AD01
Old address: 14 Station Road Didcot OX11 7LL England
Change date: 2024-02-21
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change person director company with change date
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-15
Officer name: Mr Frederick Augustus Ronald Peter Mcmillan Bell
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 06 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 06 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 06 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven James Poulton
Termination date: 2024-01-01
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Termination secretary company with name termination date
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amilha Pio Young
Termination date: 2023-03-10
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-14
Officer name: Mr Frederick Augustus Ronald Peter Mcmillan Bell
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-11
Officer name: Matthew Roy Grainger
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-20
Officer name: Mr Steven James Poulton
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Change account reference date company current extended
Date: 11 Aug 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-11-30
Documents
Appoint person secretary company with name date
Date: 15 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-14
Officer name: Ms Amilha Pio Young
Documents
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