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THE GREAT BRITISH LOG COMPANY LIMITED

Company number 12841947

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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)
31 Oct 2023 AA Accounts for a small company made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
03 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 PSC01 Notification of James David Lloyd as a person with significant control on 21 June 2023
21 Jun 2023 TM01 Termination of appointment of Simon Graham Lane as a director on 21 June 2023
21 Jun 2023 PSC07 Cessation of Simon Graham Lane as a person with significant control on 21 June 2023
04 Jan 2023 AA Accounts for a small company made up to 31 March 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
25 Jan 2021 MR01 Registration of charge 128419470002, created on 20 January 2021
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
12 Nov 2020 AP03 Appointment of Mr Stephen Haycock as a secretary on 6 November 2020
12 Nov 2020 MR01 Registration of charge 128419470001, created on 6 November 2020
27 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted