EXCELLENCE LOGGING HOLDING LIMITED

09536399
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
12 Nov 2024 capital Return of Allotment of shares 6 Buy now
29 Sep 2024 accounts Annual Accounts 106 Buy now
02 May 2024 incorporation Memorandum Articles 57 Buy now
30 Apr 2024 capital Statement of capital (Section 108) 13 Buy now
30 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Apr 2024 insolvency Solvency Statement dated 29/04/24 1 Buy now
30 Apr 2024 resolution Resolution 5 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2023 officers Change of particulars for corporate secretary (Athenaeum Secretaries Limited) 1 Buy now
03 Oct 2023 accounts Annual Accounts 95 Buy now
11 Sep 2023 resolution Resolution 4 Buy now
11 Sep 2023 incorporation Memorandum Articles 58 Buy now
07 Sep 2023 capital Return of Allotment of shares 6 Buy now
01 Jun 2023 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Mark Simon Dickinson) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 mortgage Registration of a charge 29 Buy now
01 Oct 2022 accounts Annual Accounts 94 Buy now
21 Jun 2022 officers Termination of appointment of director (Vincent Antoine Luc Simonetti) 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 94 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 capital Second Filing Capital Allotment Shares 7 Buy now
06 Oct 2020 accounts Annual Accounts 98 Buy now
18 Sep 2020 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mr. Vincent Simonetti) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mr Thomas Joseph Sikorski) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mr Mark Simon Dickinson) 2 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Apr 2020 officers Appointment of director (Mr John Michael Lechner) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Benoit Jacques René Debray) 1 Buy now
25 Mar 2020 capital Return of Allotment of shares 6 Buy now
25 Mar 2020 capital Return of Allotment of shares 6 Buy now
24 Mar 2020 capital Return of Allotment of shares 6 Buy now
17 Feb 2020 officers Appointment of director (Mr Mark Simon Dickinson) 2 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 officers Appointment of corporate secretary (Athenaeum Secretaries Limited) 2 Buy now
16 Sep 2019 accounts Annual Accounts 108 Buy now
05 Aug 2019 capital Return of Allotment of shares 5 Buy now
02 Aug 2019 capital Return of Allotment of shares 6 Buy now
17 Jun 2019 resolution Resolution 64 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 May 2019 mortgage Registration of a charge 26 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 capital Return of Allotment of shares 61 Buy now
26 Sep 2018 accounts Annual Accounts 90 Buy now
12 Sep 2018 resolution Resolution 3 Buy now
31 Aug 2018 capital Return of Allotment of shares 63 Buy now
03 Jul 2018 capital Statement of capital (Section 108) 6 Buy now
25 Jun 2018 incorporation Memorandum Articles 56 Buy now
20 Jun 2018 capital Return of Allotment of shares 8 Buy now
20 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2018 capital Notice of particulars of variation of rights attached to shares 7 Buy now
18 Jun 2018 resolution Resolution 59 Buy now
18 Jun 2018 resolution Resolution 4 Buy now
14 Jun 2018 capital Return of Allotment of shares 4 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Apr 2018 capital Statement of capital (Section 108) 6 Buy now
18 Apr 2018 insolvency Solvency Statement dated 18/04/18 3 Buy now
18 Apr 2018 resolution Resolution 6 Buy now
29 Mar 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
26 Oct 2017 officers Termination of appointment of director (James Ronald Whittingham) 1 Buy now
26 Oct 2017 officers Termination of appointment of director (Paul David Harrison) 1 Buy now
17 Oct 2017 accounts Amended Accounts 86 Buy now
07 Oct 2017 accounts Annual Accounts 85 Buy now
08 Aug 2017 capital Return of Allotment of shares 3 Buy now
18 Jul 2017 officers Appointment of director (Bruno Patrick Burban) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Benoit Jacques René Debray) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr William James Wright) 2 Buy now
19 May 2017 accounts Annual Accounts 49 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 capital Return of Allotment of shares 3 Buy now
26 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jan 2017 accounts Annual Accounts 12 Buy now
29 Nov 2016 capital Return of Allotment of shares 3 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 May 2016 capital Return of Allotment of shares 4 Buy now
23 May 2016 annual-return Annual Return 18 Buy now
11 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Jan 2016 capital Return of Allotment of shares 4 Buy now
25 Aug 2015 capital Return of Allotment of shares 3 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
16 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 May 2015 officers Appointment of director (Mr Vincent Simonetti) 2 Buy now
22 May 2015 officers Appointment of director (Mr Thomas Joseph Sikorski) 2 Buy now