- Company Overview for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- Filing history for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- People for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- Charges for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- Registers for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- More for LOGISTICS DEVELOPMENT GROUP PLC (08922456)
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) |
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05 Jun 2025 | AA | Full accounts made up to 31 December 2024 | |
04 Jun 2025 | SH03 | Purchase of own shares. | |
02 May 2025 | RESOLUTIONS |
Resolutions
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|
30 Apr 2025 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 24 April 2025
|
|
11 Mar 2025 | CS01 | Confirmation statement made on 8 March 2025 with updates | |
04 Dec 2024 | AA01 | Current accounting period extended from 30 November 2024 to 31 December 2024 | |
04 Dec 2024 | AP01 | Appointment of Mr Colin William Kingsnorth as a director on 29 November 2024 | |
04 Dec 2024 | AP01 | Appointment of Mr Alexander Mark Butcher as a director on 29 November 2024 | |
04 Dec 2024 | TM01 | Termination of appointment of Peter Michael Nixon as a director on 29 November 2024 | |
20 Sep 2024 | RESOLUTIONS |
Resolutions
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|
04 Jul 2024 | RESOLUTIONS |
Resolutions
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|
10 Jun 2024 | SH03 | Purchase of own shares. | |
21 May 2024 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 15 May 2024
|
|
13 May 2024 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 16 April 2024
|
|
13 May 2024 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 8 May 2024
|
|
13 May 2024 | SH03 | Purchase of own shares. | |
10 May 2024 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 30 April 2024
|
|
10 May 2024 | SH03 | Purchase of own shares. | |
02 May 2024 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 23 April 2024
|
|
02 May 2024 | SH03 | Purchase of own shares. | |
26 Apr 2024 | AA | Full accounts made up to 30 November 2023 | |
24 Apr 2024 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 9 April 2024
|
|
24 Apr 2024 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 3 April 2024
|
|
24 Apr 2024 | SH03 | Purchase of own shares. | |
24 Apr 2024 | SH03 | Purchase of own shares. |