LOGAN HOUSE II LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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27/09/2327 September 2023 Confirmation statement made on 2023-09-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 CESSATION OF JOSEPH MANSOUR AS A PSC

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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29/09/2029 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD PROPERTY GROUP LIMITED

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20/08/2020 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092141220002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092141220001

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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12/09/1912 September 2019 COMPANY NAME CHANGED 25 NEW COMPTON STREET LIMITED CERTIFICATE ISSUED ON 12/09/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH MA\NSOUR / 03/10/2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 25 NEW COMPTON STREET LONDON WC2H 8DS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR UNITED KINGDOM

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MANSOUR / 01/01/2015

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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