LOGAN GILL HYDROELECTRIC LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-23 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-23 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-23 with no updates

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09/02/239 February 2023 Previous accounting period extended from 2022-09-30 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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16/11/2216 November 2022 Resolutions

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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with updates

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25/02/2125 February 2021 30/09/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069413430004

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01/02/211 February 2021 APPOINTMENT TERMINATED, SECRETARY BARBARA HUGHES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM NEPEAN CREWDSON / 11/05/2020

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20/03/2020 March 2020 30/09/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069413430004

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/09/194 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/09/194 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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05/04/195 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 CESSATION OF ELLERGREEN HYDRO LIMITED AS A PSC

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJC HOLDINGS LIMITED

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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23/01/1823 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLERGREEN HYDRO LIMITED

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22/06/1722 June 2017 SAIL ADDRESS CREATED

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22/06/1722 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY MARK CROPPER

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16/02/1616 February 2016 SECRETARY APPOINTED MRS BARBARA ANNE HUGHES

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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24/06/1524 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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24/06/1524 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALEXANDER JAMES CROPPER / 01/10/2014

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DX ENGLAND

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM LOWTHER HOUSE LOWTHER ST KENDAL CUMBRIA LA9 4BX

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01/07/131 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM NEPEAN CREWDSON / 13/03/2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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05/07/125 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/07/1111 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 CURREXT FROM 31/03/2011 TO 30/09/2011

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26/07/1026 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/12/0916 December 2009 ADOPT ARTICLES 28/09/2009

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12/10/0912 October 2009 19/08/09 STATEMENT OF CAPITAL GBP 5166.68

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13/07/0913 July 2009 DIRECTOR APPOINTED CHARLES WILLIAM NEPEAN CREWDSON

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11/07/0911 July 2009 SECRETARY APPOINTED MARK ALEXANDER JAMES CROPPER

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11/07/0911 July 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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23/06/0923 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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