LOGAN WILLIAM DEVELOPMENTS LIMITED
Company number 09396740 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Director's details changed for Mr Jonathan William Pay on 2025-10-01 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Mrs Rebecca Sharp as a director on 2026-02-19 · 2 pages | View document |
| 13 Feb 2026 | Registration of charge 093967400004, created on 2026-02-13 · 3 pages | View document |
| 7 Jan 2026 | Registration of charge 093967400003, created on 2025-12-19 · 6 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 3 pages | View document |
| 29 Dec 2025 | Termination of appointment of Ian John Sharp as a director on 2025-12-23 · 1 page | View document |
| 29 Dec 2025 | Cessation of Ian John Sharp as a person with significant control on 2025-12-23 · 1 page | View document |
| 29 Dec 2025 | Notification of Rebecca Sharp as a person with significant control on 2025-12-23 · 2 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 2 Dec 2024 | Registration of charge 093967400002, created on 2024-11-26 · 4 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 2 Jan 2023 | Change of details for Ian John Sharp as a person with significant control on 2021-12-14 · 2 pages | View document |
| 2 Jan 2023 | Change of details for Mr Jonathan William Pay as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Dec 2022 | Director's details changed for Mr Ian John Sharp on 2021-05-26 · 2 pages | View document |
| 29 Apr 2022 | Registration of charge 093967400001, created on 2022-04-14 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 21 Dec 2021 | Notification of Ian John Sharp as a person with significant control on 2021-12-14 · 2 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN SHARP / 07/03/2019 | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM PAY / 07/03/2019 | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 1 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 19 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Jun 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 21 Jun 2016 | 23/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR IAN SHARP | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR JONATHAN WILLIAM PAY | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM LYTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM | View document |
| 20 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |