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LOGAN CONSTRUCTION (SOUTH EAST) LTD

Company number 03167858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 CH01 Director's details changed for Bunyan Sharon on 13 September 2024
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
20 Feb 2024 AA Full accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 13 September 2023 with no updates
06 Mar 2023 AA Full accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
21 Dec 2021 AA Full accounts made up to 30 June 2021
26 Mar 2021 AA Full accounts made up to 30 June 2020
11 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
08 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 29 January 2019
11 Feb 2021 PSC04 Change of details for Mr William Patrick Logan as a person with significant control on 31 August 2018
10 Feb 2021 PSC07 Cessation of William Patrick Logan as a person with significant control on 31 August 2018
27 May 2020 AA Full accounts made up to 30 June 2019
15 May 2020 MR04 Satisfaction of charge 1 in full
14 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Shares subdivided/the bcall option agreement entered into between the company and estera trust (jersey) LIMITED, as trustee of the logan construction (south east) LIMITED employee share ownership plan trust is hereby approved 02/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH02 Sub-division of shares on 2 December 2019
12 Feb 2020 SH08 Change of share class name or designation
10 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
14 Jan 2020 CH01 Director's details changed for Bunyan Sharon on 10 July 2013
10 Jan 2020 CH01 Director's details changed for Mr William Patrick Logan on 1 July 2019
10 Jan 2020 CH03 Secretary's details changed for Margaret Marie Logan on 10 January 2020
10 Jan 2020 PSC04 Change of details for Mr William Patrick Logan as a person with significant control on 1 July 2019
10 Jan 2020 CH01 Director's details changed for Mr William Patrick Logan on 1 July 2019
10 Jan 2020 CH01 Director's details changed for Mr William Patrick Logan on 10 January 2020