LOGAN WILLIAM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-14 with no updates

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02/12/242 December 2024 Registration of charge 093967400002, created on 2024-11-26

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-14 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-01-31

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02/01/232 January 2023 Confirmation statement made on 2022-12-14 with no updates

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02/01/232 January 2023 Change of details for Ian John Sharp as a person with significant control on 2021-12-14

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02/01/232 January 2023 Change of details for Mr Jonathan William Pay as a person with significant control on 2016-04-06

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09/12/229 December 2022 Director's details changed for Mr Ian John Sharp on 2021-05-26

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29/04/2229 April 2022 Registration of charge 093967400001, created on 2022-04-14

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Notification of Ian John Sharp as a person with significant control on 2021-12-14

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21/12/2121 December 2021 Confirmation statement made on 2021-12-14 with updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/09/1925 September 2019 31/01/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN SHARP / 07/03/2019

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM PAY / 07/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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01/10/181 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/06/1622 June 2016 Annual return made up to 21 January 2016 with full list of shareholders

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21/06/1621 June 2016 23/01/15 STATEMENT OF CAPITAL GBP 100

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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23/01/1523 January 2015 DIRECTOR APPOINTED MR IAN SHARP

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23/01/1523 January 2015 DIRECTOR APPOINTED MR JONATHAN WILLIAM PAY

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM LYTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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