LOGANHEAD WF LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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29/05/2529 May 2025 Change of details for Muirhall Wws Llp as a person with significant control on 2025-05-29

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29/05/2529 May 2025 Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on 2025-05-29

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29/05/2529 May 2025 Secretary's details changed for Mel Cosec Ltd on 2025-05-29

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29/05/2529 May 2025 Director's details changed for Mr Christopher John Walker on 2025-05-29

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-22 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-09-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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22/06/2122 June 2021 Appointment of Mel Cosec Ltd as a secretary on 2021-06-22

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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14/12/1714 December 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN WALKER / 01/09/2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUIRHALL WWS LLP

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/09/166 September 2016 FIRST GAZETTE

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/08/144 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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12/08/1312 August 2013 CURREXT FROM 30/06/2014 TO 30/09/2014

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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