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LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

Company number 05222847

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
23 Feb 2024 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
10 Mar 2023 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 11 November 2020
03 Jan 2023 CH01 Director's details changed for Mr Robert Paul Reed on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr James Martin Cornell on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Jason Duncan Harris on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Charles Edward Crossland on 20 September 2021
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
20 Sep 2021 PSC05 Change of details for Goodman Real Estate (Uk) Limited as a person with significant control on 20 September 2021
20 Sep 2021 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
09 Jun 2020 TM01 Termination of appointment of Robert Michael Walker as a director on 16 December 2019
06 Jan 2020 AP01 Appointment of Mr Robert Paul Reed as a director on 16 December 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
26 Jun 2018 PSC02 Notification of Geopost Uk Limited as a person with significant control on 6 April 2016