LOGANWOOD WIND (HIGH MATHERNOCK) LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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11/10/1911 October 2019 CESSATION OF DAVID JOHN CONNELL AS A PSC

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11/10/1911 October 2019 CESSATION OF EVELYN JEAN CONNELL AS A PSC

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11/10/1911 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGANWOOD GROUP LIMITED

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657660004

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657660005

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657660003

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657660001

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04/10/194 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657660006

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4657660007

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29/07/1929 July 2019 31/12/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JEAN CONNELL / 22/05/2018

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MRS EVELYN JEAN CONNELL / 22/05/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CONNELL / 22/05/2018

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CONNELL / 22/05/2018

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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05/10/165 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4657660002

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4657660006

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 13 December 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/12/1422 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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18/11/1418 November 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4657660002

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17/11/1417 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4657660005

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12/11/1412 November 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4657660001

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4657660004

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4657660003

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11/08/1411 August 2014 ADOPT ARTICLES 16/07/2014

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04/08/144 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4657660002

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24/07/1424 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4657660001

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13/12/1313 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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