LOGIE PROPERTY HOLDING CO LIMITED

Company number 12696071

Date	Type	Description	View / Download
01 Nov 2024	CH01	Director's details changed for Mrs Philippa Margaret Pelly on 31 October 2024	(2 pages)
07 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	(8 pages)
04 Jul 2024	CH01	Director's details changed for Mrs Philippa Margaret Pelly on 18 December 2020	(2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Rory Peter Bowman on 18 December 2020	(2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Anthony Guy Bowman on 18 December 2020	(2 pages)
04 Jul 2024	CH01	Director's details changed for Mrs Tessa Patricia Bartlett on 18 December 2020	(2 pages)
04 Jul 2024	PSC04	Change of details for Mr Rory Peter Bowman as a person with significant control on 18 December 2020	(2 pages)
25 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	(4 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(8 pages)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(4 pages)
05 Apr 2023	CH01	Director's details changed for Mr Anthony Guy Bowman on 3 April 2023	(2 pages)
28 Mar 2023	PSC04	Change of details for Mr Rory Peter Bowman as a person with significant control on 12 January 2023	(2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Rory Peter Bowman on 12 January 2023	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
04 Jul 2022	CH01	Director's details changed for Mrs Tessa Patricia Bartlett on 9 December 2021	(2 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(4 pages)
18 Dec 2020	AP04	Appointment of Birketts Secretaries Limited as a secretary on 18 December 2020	(2 pages)
18 Dec 2020	AD01	Registered office address changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN England to Providence Houe 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 18 December 2020	(1 page)
10 Nov 2020	TM02	Termination of appointment of Lorraine Muller as a secretary on 13 October 2020	(1 page)
21 Sep 2020	PSC04	Change of details for Mr Rory Peter Bowman as a person with significant control on 20 July 2020	(2 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 9,520	(3 pages)
25 Jun 2020	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	(1 page)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP .05	(27 pages)