LOGAN ESTATES TWO LIMITED
Company number 04915731 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 1 Jul 2026 | Appointment of Mr Joseph David Schleider as a director on 2026-06-10 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Joseph Schleider as a director on 2026-06-10 · 1 page | View document |
| 4 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 5 pages | View document |
| 9 May 2025 | Unaudited abridged accounts made up to 2024-09-30 · 6 pages | View document |
| 27 Nov 2024 | Appointment of Mr Mark Christopher Hellmer as a director on 2024-10-30 · 2 pages | View document |
| 21 Nov 2024 | Appointment of Sean Petykowski as a director on 2024-10-25 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 5 pages | View document |
| 29 May 2024 | Unaudited abridged accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 4 pages | View document |
| 16 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 22 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM · 238 AMHURST ROAD · LONDON · E8 2BS | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 238 AMHURST ROAD LONDON E8 2BS | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA LUNA | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR JOSEPH SCHLEIDER | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Dec 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Dec 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Jan 2013 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Jul 2012 | SECRETARY APPOINTED JOSEPH SCHLEIDER | View document |
| 3 Jul 2012 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY PIERS HERNU | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 3 Jul 2012 | Annual return made up to 30 September 2008 with full list of shareholders | View document |
| 3 Jul 2012 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 3 Jul 2012 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 27 Jun 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 16 Jun 2009 | STRUCK OFF AND DISSOLVED | View document |
| 3 Mar 2009 | FIRST GAZETTE | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 21 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 2 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 May 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Apr 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 11 BLURTON ROAD, LONDON, E5 0NL | View document |
| 27 Apr 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: · 11 BLURTON ROAD, LONDON, E5 0NL | View document |
| 30 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 9 Jun 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 4 May 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 2 Sep 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 11 BLURTON ROAD, LONDON, E50NL | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: · 11 BLURTON ROAD, LONDON, E50NL | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: · 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2003 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |