LOGAN HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registration of charge 052004070013, created on 2025-03-13 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 26/02/2526 February 2025 | Director's details changed for Mr Alexander Derek Button on 2025-02-12 |
| 26/02/2526 February 2025 | Director's details changed for Mr Philip Alexander Charles Gilbey on 2025-02-12 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 26/02/2526 February 2025 | Director's details changed for Mr Derek Ernest Button on 2025-02-12 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/03/2327 March 2023 | Satisfaction of charge 052004070012 in full |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/07/2112 July 2021 | Registration of charge 052004070012, created on 2021-07-09 |
| 28/04/2128 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 22/10/2022 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070011 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/03/2023 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052004070011 |
| 10/05/1910 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070010 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070009 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/03/1821 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070007 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR ALEXANDER DEREK BUTTON |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052004070010 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052004070009 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052004070008 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070005 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070004 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070006 |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER CHARLES GILBEY / 05/10/2015 |
| 13/06/1513 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052004070007 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/02/1517 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052004070006 |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MRS HAYLEY DALZELL |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY BUTTON |
| 09/08/149 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052004070005 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052004070004 |
| 14/08/1314 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR PHILIP ALEXANDER CHARLES GILBEY |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY BUTTON |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED HILARY LOUISE BUTTON |
| 22/08/1222 August 2012 | SECRETARY APPOINTED HILARY LOUISE BUTTON |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 17/11/1117 November 2011 | CURREXT FROM 30/04/2012 TO 31/08/2012 |
| 03/11/113 November 2011 | PREVSHO FROM 31/08/2011 TO 30/04/2011 |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/08/1122 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY JUSTIN CALDWELL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY JUSTIN CALDWELL |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN CALDWELL |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | COMPANY NAME CHANGED L.H.B. LTD. CERTIFICATE ISSUED ON 05/10/04 |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 13/09/0413 September 2004 | NC INC ALREADY ADJUSTED 01/09/04 |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | £ NC 100/1000 01/09/0 |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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