LOGAN CARPETS LIMITED

Company number 04173105 ·

Active

86 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
2 Sep 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
18 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
29 Jul 2025 Appointment of Ms Rhianne Logan as a director on 2025-07-16 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
21 Aug 2024 Cessation of Dawn Natalie Logan as a person with significant control on 2023-12-01 · 1 page View document
21 Aug 2024 Notification of Decrhi Investments Limited as a person with significant control on 2023-12-01 · 2 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 4 pages View document
16 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Change of details for Mrs Dawn Natalie Logan as a person with significant control on 2022-01-31 · 2 pages View document
18 Feb 2022 Notification of Dawn Natalie Logan as a person with significant control on 2022-01-31 · 2 pages View document
7 Feb 2022 Termination of appointment of Kevin Logan as a director on 2022-01-31 · 1 page View document
1 Feb 2022 Secretary's details changed for Dawn Natalie Petch on 2021-04-15 · 1 page View document
31 Jan 2022 Appointment of Mrs Dawn Natalie Logan as a director on 2022-01-31 · 2 pages View document
31 Jan 2022 Cessation of Kevin Logan as a person with significant control on 2022-01-31 · 1 page View document
31 Jan 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
25 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
27 Jan 2017 SAIL ADDRESS CREATED View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOGAN / 06/03/2012 View document
4 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / DAWN NATALIE PETCH / 06/03/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM END COTTAGE 1 & 3 LODGE LANE THORPE HESLEY ROTHERHAM SOUTH YORKSHIRE S61 2SF View document
14 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOGAN / 06/03/2010 View document
29 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 May 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
10 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
19 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
2 Apr 2003 COMPANY NAME CHANGED LOGAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/04/03 View document
11 Mar 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
2 Apr 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
26 Mar 2001 SECRETARY RESIGNED View document
26 Mar 2001 DIRECTOR RESIGNED View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
26 Mar 2001 NEW SECRETARY APPOINTED View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document