LOGSON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09809808 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2015 |
| Age | 8 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LOGSON HOLDINGS LIMITED is an active private limited company with number 09809808. It was incorporated 8 years, 8 months, 8 days ago, on 05 October 2015. The company address is 2 Franks Road, Coalville, LE67 1TT, England.
Company Fillings
Termination director company with name termination date
Date: 07 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Robert Mclellan
Documents
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 20 Jul 2023
Action Date: 11 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-11
Psc name: Ceres (East Midlands) Limited
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr David John Richardson
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Alexander David Kelly
Documents
Confirmation statement with no updates
Date: 07 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-23
Officer name: Mr Alexander David Kelly
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-23
Officer name: Mr Gerard Austin O'callaghan
Documents
Confirmation statement with updates
Date: 09 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Accounts with accounts type full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 13 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 06 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-10-04
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Loggie
Termination date: 2020-12-31
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Michael William Stephenson
Documents
Capital name of class of shares
Date: 10 Dec 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement
Date: 12 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Original description: 04/10/20 Statement of Capital gbp 501.20
Documents
Resolution
Date: 30 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Jul 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 18 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 02 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Jun 2019
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Address
Type: AD01
New address: 2 Franks Road Coalville LE67 1TT
Old address: Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England
Change date: 2018-11-27
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-12
Officer name: Mr Alexander David Kelly
Documents
Resolution
Date: 15 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 Dec 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Address
Type: AD01
New address: Fourth Floor, 48 Gracechurch Street London EC3V 0EJ
Change date: 2015-11-16
Old address: Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Barbara Stephenson
Termination date: 2015-11-11
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-11
Officer name: Anne Marie Loggie
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-11
Officer name: Mr Bernard Neillus Mcdonnell
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-11
Officer name: Mr William Bingham Barnett
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-11
Officer name: Mr Robert Mclellan
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 08 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-08
Capital : 501.2 GBP
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-05
Capital : 200.48 GBP
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 08 Nov 2015
Category: Capital
Type: SH01
Capital : 501.2 GBP
Date: 2015-11-08
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 07 Nov 2015
Category: Capital
Type: SH01
Capital : 400.96 GBP
Date: 2015-11-07
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 08 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-08
Capital : 501.2 GBP
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 06 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-06
Capital : 300.72 GBP
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 08 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-08
Capital : 501.2 GBP
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 07 Nov 2015
Category: Capital
Type: SH01
Capital : 400.96 GBP
Date: 2015-11-07
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 07 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-07
Capital : 400.96 GBP
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 07 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-07
Capital : 400.96 GBP
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 06 Nov 2015
Category: Capital
Type: SH01
Capital : 300.72 GBP
Date: 2015-11-06
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Capital : 200.48 GBP
Date: 2015-11-05
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Capital : 200.48 GBP
Date: 2015-11-05
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 06 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-06
Capital : 300.72 GBP
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-05
Capital : 200.48 GBP
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 06 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-06
Capital : 300.72 GBP
Documents
Change account reference date company current extended
Date: 09 Nov 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
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