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LOGAN WILLIAM DEVELOPMENTS LIMITED

Company number 09396740

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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)
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 100
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
23 Jan 2015 AP01 Appointment of Mr Jonathan William Pay as a director on 20 January 2015
23 Jan 2015 AP01 Appointment of Mr Ian Sharp as a director on 20 January 2015
21 Jan 2015 AD01 Registered office address changed from Lyton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 January 2015
20 Jan 2015 TM01 Termination of appointment of Graham Cowan as a director on 20 January 2015
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)