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LOGAN PROPERTY DEVELOPMENT LIMITED

Company number 08553658

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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)
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
11 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Apr 2021 TM01 Termination of appointment of Stephan Rahier as a director on 1 April 2021
23 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
01 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Oct 2019 SH19 Statement of capital on 18 October 2019
  • EUR 2,501,000
  • ANNOTATION Clarification this document is a second filing of the form SH19 registered on 04/05/2018
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Jul 2019 MR01 Registration of charge 085536580001, created on 22 July 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
07 Mar 2019 CH01 Director's details changed for Mr Albert Maes on 5 March 2019
07 Mar 2019 PSC04 Change of details for Mr Albert Arthur Maes as a person with significant control on 5 March 2019
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
13 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 May 2018 SH19 Statement of capital on 4 May 2018
  • EUR 1,000
  • ANNOTATION Clarification a second filed SH19 was registered on 18/10/2019.
04 May 2018 SH20 Statement by Directors
04 May 2018 CAP-SS Solvency Statement dated 25/04/18
04 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015