LOGAN PROPERTY DEVELOPMENT LIMITED

Company number 08553658 ·

Active

57 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
30 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085536580001 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
7 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MAES / 05/03/2019 View document
7 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ALBERT ARTHUR MAES / 05/03/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
13 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
4 May 2018 STATEMENT BY DIRECTORS View document
4 May 2018 SOLVENCY STATEMENT DATED 25/04/18 View document
4 May 2018 04/05/18 STATEMENT OF CAPITAL EUR 1000 View document
4 May 2018 REDUCE ISSUED CAPITAL 25/04/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
27 Apr 2016 CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED View document
27 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ASHFIELD SECRETARIES LIMITED View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
16 Jun 2015 09/06/15 STATEMENT OF CAPITAL EUR 2001000 View document
3 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
24 Apr 2015 02/04/15 STATEMENT OF CAPITAL EUR 2001363.50 View document
24 Apr 2015 24/04/15 STATEMENT OF CAPITAL EUR 2001000 View document
24 Apr 2015 STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION View document
24 Apr 2015 RESOLUTION TO REDENOMINATE SHARES 02/04/2015 View document
5 Mar 2015 19/02/15 STATEMENT OF CAPITAL GBP 1000 19/02/15 STATEMENT OF CAPITAL EUR 2000000 View document
6 Feb 2015 DIRECTOR APPOINTED MR. STEPHAN RAHIER View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOTTON View document
20 Oct 2014 DIRECTOR APPOINTED MR ALBERT MAES View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOTTON View document
3 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Jun 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013 View document
3 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document