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LOGANSTONE LIMITED

Company number 03495505

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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)
09 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with updates
10 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
17 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
25 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
03 Jan 2019 PSC01 Notification of Gina Crowcroft as a person with significant control on 3 January 2019
07 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jun 2018 AP01 Appointment of Mrs Gina Crowcroft as a director on 3 June 2018
23 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 172 of the companies act 2006 31/03/2018
  • RES10 ‐ Resolution of allotment of securities
15 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 4
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
14 Nov 2017 TM01 Termination of appointment of Gina Crowcroft as a director on 30 September 2017
14 Nov 2017 TM02 Termination of appointment of Gina Crowcroft as a secretary on 30 September 2017
06 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
02 Mar 2017 AP01 Appointment of Mrs Gina Crowcroft as a director on 1 March 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates