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LOGCREST LIMITED

Company number 02140329

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	CS01	Confirmation statement made on 24 December 2024 with no updates	View PDF Confirmation statement made on 24 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
04 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Feb 2022	CH01	Director's details changed for Ms Nimet Esmail on 21 February 2022	View PDF Director's details changed for Ms Nimet Esmail on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	TM01	Termination of appointment of Gulshan Bhatia as a director on 30 December 2020	View PDF Termination of appointment of Gulshan Bhatia as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 Mar 2021	MR01	Registration of charge 021403290011, created on 10 March 2021	View PDF Registration of charge 021403290011, created on 10 March 2021 - link opens in a new window - 45 pages (45 pages)
06 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
10 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	MR04	Satisfaction of charge 021403290009 in full	View PDF Satisfaction of charge 021403290009 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
26 Feb 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	PSC02	Notification of London Plaza Hotels Limited as a person with significant control on 28 December 2016	View PDF Notification of London Plaza Hotels Limited as a person with significant control on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	PSC07	Cessation of 02117875 as a person with significant control on 28 December 2016	View PDF Cessation of 02117875 as a person with significant control on 28 December 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2017	MR01	Registration of charge 021403290010, created on 21 November 2017	View PDF Registration of charge 021403290010, created on 21 November 2017 - link opens in a new window - 43 pages (43 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
12 Feb 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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LOGCREST LIMITED

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