LOGAN HOMES LIMITED

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DateDescription
19/03/2519 March 2025 Registration of charge 052004070013, created on 2025-03-13

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-08-31

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26/02/2526 February 2025 Director's details changed for Mr Alexander Derek Button on 2025-02-12

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26/02/2526 February 2025 Director's details changed for Mr Philip Alexander Charles Gilbey on 2025-02-12

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26/02/2526 February 2025 Confirmation statement made on 2025-02-12 with no updates

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26/02/2526 February 2025 Director's details changed for Mr Derek Ernest Button on 2025-02-12

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-08-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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27/03/2327 March 2023 Satisfaction of charge 052004070012 in full

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24/02/2324 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/07/2112 July 2021 Registration of charge 052004070012, created on 2021-07-09

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28/04/2128 April 2021 31/08/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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22/10/2022 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070011

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/03/2023 March 2020 31/08/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052004070011

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10/05/1910 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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09/11/189 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070010

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09/11/189 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070009

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/03/1821 March 2018 31/08/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/07/1728 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/07/1728 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070007

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25/07/1725 July 2017 DIRECTOR APPOINTED MR ALEXANDER DEREK BUTTON

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052004070010

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052004070009

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052004070008

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070005

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070004

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052004070006

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17/02/1617 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER CHARLES GILBEY / 05/10/2015

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052004070007

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/02/1517 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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22/11/1422 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052004070006

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10/11/1410 November 2014 SECRETARY APPOINTED MRS HAYLEY DALZELL

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY HILARY BUTTON

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09/08/149 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052004070005

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052004070004

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14/08/1314 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/12/1213 December 2012 DIRECTOR APPOINTED MR PHILIP ALEXANDER CHARLES GILBEY

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/09/1225 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR HILARY BUTTON

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22/08/1222 August 2012 DIRECTOR APPOINTED HILARY LOUISE BUTTON

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22/08/1222 August 2012 SECRETARY APPOINTED HILARY LOUISE BUTTON

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14/08/1214 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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17/11/1117 November 2011 CURREXT FROM 30/04/2012 TO 31/08/2012

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03/11/113 November 2011 PREVSHO FROM 31/08/2011 TO 30/04/2011

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/08/1122 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/09/106 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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16/12/0916 December 2009 Annual return made up to 9 August 2009 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY JUSTIN CALDWELL

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20/08/0820 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 APPOINTMENT TERMINATED SECRETARY JUSTIN CALDWELL

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR JUSTIN CALDWELL

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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04/09/064 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/10/0517 October 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 COMPANY NAME CHANGED L.H.B. LTD. CERTIFICATE ISSUED ON 05/10/04

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13/09/0413 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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13/09/0413 September 2004 NC INC ALREADY ADJUSTED 01/09/04

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 £ NC 100/1000 01/09/0

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13/09/0413 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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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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