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59 LOGAN ROAD MANAGEMENT COMPANY LIMITED

Company number 09040389

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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 2024 AP01 Appointment of Mr Timothy Day as a director on 18 January 2024
24 Jan 2024 TM01 Termination of appointment of Mitchell Packer as a director on 18 January 2024
10 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
12 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
12 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
07 Feb 2023 AP01 Appointment of Mr Simon Willies as a director on 1 February 2023
07 Feb 2023 TM01 Termination of appointment of Thierry Viale as a director on 1 February 2023
27 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
08 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Feb 2022 AP01 Appointment of Mr Mitchell Packer as a director on 1 February 2022
20 Sep 2021 TM01 Termination of appointment of Bethany Wright as a director on 1 September 2021
19 Jun 2021 PSC08 Notification of a person with significant control statement
10 Jun 2021 PSC07 Cessation of Bethany Wright as a person with significant control on 10 June 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
10 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
18 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
25 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
07 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
14 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
29 Mar 2017 AP01 Appointment of Dr Thierry Viale as a director on 29 March 2017
29 Mar 2017 TM01 Termination of appointment of Emma Louise Jones as a director on 29 March 2017