LOGSON HOLDINGS LIMITED: Filings
Overview
| Company Name | LOGSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09809808 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LOGSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr William Cowan Taylor as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Robert Mclellan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Change of details for Ceres (East Midlands) Limited as a person with significant control on Jul 11, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mr David John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Director's details changed for Mr Alexander David Kelly on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Second filing of Confirmation Statement dated Oct 04, 2020 | 3 pages | RP04CS01 | ||||||||||
Termination of appointment of John Loggie as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael William Stephenson as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0