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LOGHAM PROPERTIES AND INVESTMENTS LIMITED

Company number 08329972

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
13 Feb 2023 AP01 Appointment of Ms Chiara Mensi as a director on 13 February 2023
13 Feb 2023 TM01 Termination of appointment of Patricia Ann Bissett as a director on 13 February 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 AP01 Appointment of Mrs Patricia Ann Bissett as a director on 15 March 2021
07 Apr 2021 TM01 Termination of appointment of Nishi Ryan as a director on 15 March 2021
18 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
18 Mar 2021 PSC04 Change of details for Ms Susana Carla Durao Ferreira De Oliveira as a person with significant control on 1 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
04 Mar 2020 SH20 Statement by Directors
04 Mar 2020 SH19 Statement of capital on 4 March 2020
  • EUR 3,430,720.00
04 Mar 2020 CAP-SS Solvency Statement dated 24/02/20
04 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ms nishi ryan elected chairman of the company 24/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • EUR 3,730,720
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates