LOGAN HOUSE (CANTERBURY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Second filing of Confirmation Statement dated 2023-01-05 |
| 05/09/235 September 2023 | Second filing of Confirmation Statement dated 2022-01-05 |
| 29/08/2329 August 2023 | Cessation of Albany Developments Kent Limited as a person with significant control on 2022-03-03 |
| 29/08/2329 August 2023 | Notification of Albany Capital Limited as a person with significant control on 2022-03-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to The Manor House Bishopsbourne Canterbury Kent CT4 5JB on 2022-02-07 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 13/12/2113 December 2021 | Director's details changed for Mrs Zona Mary Pentecost on 2021-12-08 |
| 13/12/2113 December 2021 | Director's details changed for Mr Albert Jeremy Simon Pentecost on 2021-12-08 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / ALBANY DEVELOPMENTS KENT LIMITED / 11/01/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 29 MANOR ROAD FOLKESTONE KENT CT20 2SE |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/04/169 April 2016 | COMPANY NAME CHANGED DANE JOHN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/04/16 |
| 09/04/169 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1619 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | SECRETARY APPOINTED MRS ZONA MARY PENTECOST |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CHANDLER |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JEREMY SIMON PENTECOST / 02/02/2015 |
| 02/02/152 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM CENTURY HOUSE PARK FARM ROAD FOLKESTONE KENT CT19 5DW |
| 21/10/1421 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/02/1322 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID DODD |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR PETER DAVID CHANDLER |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DODD |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MRS ZONA MARY PENTECOST |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JENKINS |
| 14/02/1214 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JEREMY SIMON PENTECOST / 05/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN MICHAEL HAMILTON JENKINS / 05/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: CHARTERED ACCOUNTANTS 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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