LOGSON HOLDINGS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewAppointment of Mr William Cowan Taylor as a director on 2025-08-15

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08/01/258 January 2025 Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-12-31

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14/11/2414 November 2024 Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07

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25/10/2425 October 2024 Confirmation statement made on 2024-10-04 with no updates

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07/02/247 February 2024 Termination of appointment of Robert Mclellan as a director on 2023-12-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-04 with no updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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20/07/2320 July 2023 Change of details for Ceres (East Midlands) Limited as a person with significant control on 2020-07-11

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05/01/235 January 2023 Termination of appointment of Alexander David Kelly as a director on 2022-12-31

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05/01/235 January 2023 Appointment of Mr David John Richardson as a director on 2023-01-01

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07/10/227 October 2022 Confirmation statement made on 2022-10-04 with no updates

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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01/03/221 March 2022 Director's details changed for Mr Alexander David Kelly on 2022-02-23

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01/03/221 March 2022 Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23

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09/10/219 October 2021 Confirmation statement made on 2021-10-04 with updates

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM FOURTH FLOOR, 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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26/02/1626 February 2016 DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY

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15/01/1615 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1615 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1615 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1615 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/1526 November 2015 ADOPT ARTICLES 11/11/2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN UNITED KINGDOM

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16/11/1516 November 2015 DIRECTOR APPOINTED MR ROBERT MCLELLAN

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16/11/1516 November 2015 DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR JANE STEPHENSON

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE LOGGIE

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16/11/1516 November 2015 DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL

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11/11/1511 November 2015 07/11/15 STATEMENT OF CAPITAL GBP 400.96

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11/11/1511 November 2015 08/11/15 STATEMENT OF CAPITAL GBP 501.2

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11/11/1511 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 300.72

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11/11/1511 November 2015 08/11/15 STATEMENT OF CAPITAL GBP 501.2

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11/11/1511 November 2015 07/11/15 STATEMENT OF CAPITAL GBP 400.96

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11/11/1511 November 2015 07/11/15 STATEMENT OF CAPITAL GBP 400.96

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11/11/1511 November 2015 07/11/15 STATEMENT OF CAPITAL GBP 400.96

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11/11/1511 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 300.72

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11/11/1511 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 200.48

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11/11/1511 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 200.48

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11/11/1511 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 300.72

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11/11/1511 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 200.48

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11/11/1511 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 300.72

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11/11/1511 November 2015 08/11/15 STATEMENT OF CAPITAL GBP 501.2

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11/11/1511 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 200.48

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11/11/1511 November 2015 08/11/15 STATEMENT OF CAPITAL GBP 501.2

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09/11/159 November 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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05/10/155 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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