LOGPILE.COM LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Registration of charge 122477120001, created on 2024-11-11

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01/11/241 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/05/2411 May 2024 Confirmation statement made on 2024-05-04 with updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-06-30

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06/12/236 December 2023 Previous accounting period shortened from 2024-06-30 to 2023-06-30

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06/11/236 November 2023 Current accounting period extended from 2023-12-31 to 2024-06-30

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02/11/232 November 2023 Termination of appointment of Georgia Greenwood as a director on 2023-10-31

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02/11/232 November 2023 Registered office address changed from Logpile.Com Hartley Park Farm Selborne Road Alton GU34 3HP England to The Engine House 77 Station Road Petersfield GU32 3FQ on 2023-11-02

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02/11/232 November 2023 Appointment of Mr Matthew Lewin Barnett as a director on 2023-10-31

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02/11/232 November 2023 Appointment of Mr Shaun Barnett as a director on 2023-10-31

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02/11/232 November 2023 Appointment of Lord William Lewis Palmer Selborne as a director on 2023-10-31

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02/11/232 November 2023 Notification of Countryside Logs (Gf) Ltd as a person with significant control on 2023-10-31

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02/11/232 November 2023 Cessation of Ggw Investments Limited as a person with significant control on 2023-10-31

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28/09/2328 September 2023 Cessation of Georgia Greenwood as a person with significant control on 2022-04-01

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25/09/2325 September 2023 Notification of Ggw Investments Limited as a person with significant control on 2022-04-01

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21/07/2321 July 2023 Elect to keep the directors' register information on the public register

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21/07/2321 July 2023 Elect to keep the secretaries register information on the public register

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21/07/2321 July 2023 Elect to keep the directors' residential address register information on the public register

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11/05/2311 May 2023 Confirmation statement made on 2023-05-04 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-12-31

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

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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06/04/226 April 2022 Registered office address changed from , 142 International House, Cromwell Road, London, SW7 4EF, England to The Engine House 77 Station Road Petersfield GU32 3FQ on 2022-04-06

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04/04/224 April 2022 Appointment of Miss Georgia Greenwood as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Brendan James Hughes as a director on 2022-04-01

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08/02/228 February 2022 Unaudited abridged accounts made up to 2021-12-31

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

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18/10/2118 October 2021 Confirmation statement made on 2021-10-06 with updates

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07/07/217 July 2021 Micro company accounts made up to 2020-12-31

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

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07/10/197 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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