LOGAN HOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 29/04/2229 April 2022 | Registration of charge 069995180009, created on 2022-04-29 |
| 29/04/2229 April 2022 | Registration of charge 069995180008, created on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registration of charge 069995180006, created on 2021-12-23 |
| 23/12/2123 December 2021 | Registration of charge 069995180007, created on 2021-12-23 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD PROPERTY GROUP LIMITED |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 29/09/2029 September 2020 | CESSATION OF MAYFIELD LAND LIMITED AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069995180003 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069995180001 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069995180002 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD LAND LIMITED |
| 23/07/1923 July 2019 | CESSATION OF MAYFIELD PROPERTY GROUP LIMITED AS A PSC |
| 10/06/1910 June 2019 | COMPANY NAME CHANGED CURZON ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/06/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AHMAD SAEDAN |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MAYFIELD REAL ESTATE GROUP LTD / 01/09/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 25 NEW COMPTON STREET LONDON WC2H 8DS ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
| 03/09/153 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MANSOUR / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SETH |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SETH |
| 01/10/111 October 2011 | REGISTERED OFFICE CHANGED ON 01/10/2011 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
| 01/09/111 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SAEDAN / 23/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 02/03/102 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010 |
| 02/03/102 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR MARTYN SETH |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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