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LOGAN HOUSE II LIMITED

Company number 09214122

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 AA01 Previous accounting period extended from 29 December 2023 to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
27 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
27 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
29 Sep 2020 PSC07 Cessation of Joseph Mansour as a person with significant control on 23 December 2019
29 Sep 2020 PSC02 Notification of Mayfield Property Group Limited as a person with significant control on 23 December 2019
20 Aug 2020 MR01 Registration of charge 092141220002, created on 19 August 2020
07 Nov 2019 MR01 Registration of charge 092141220001, created on 1 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
03 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with updates
03 Oct 2017 PSC04 Change of details for Mr Joseph Ma\Nsour as a person with significant control on 3 October 2017