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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)
10 Jan 2020 CH03 Secretary's details changed for Margaret Marie Logan-Mace on 1 October 2009
14 Aug 2019 TM01 Termination of appointment of Darren Warner as a director on 14 August 2019
09 Apr 2019 CH01 Director's details changed for William Patrick Logan on 2 April 2019
21 Feb 2019 AA Full accounts made up to 30 June 2018
06 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/2021
05 Apr 2018 AA Full accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Mar 2016 AA Full accounts made up to 30 June 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,000
04 Feb 2016 AP01 Appointment of Mr Jeremy David Thorp as a director on 4 January 2016
04 Feb 2016 AP01 Appointment of Mr Darren Warner as a director on 1 February 2016
11 Dec 2015 AD01 Registered office address changed from 18 the Grove Bexleyheath Kent DA6 8HF to Unit 7 Unit 7 Business Park 238 Green Lane Eltham London SE9 3TL on 11 December 2015
26 Feb 2015 AA Full accounts made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3,000
21 Feb 2014 AA Full accounts made up to 30 June 2013
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 3,000
14 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Anthony David Kemp as a director
01 Dec 2011 AP01 Appointment of Bunyan Sharon as a director
04 Nov 2011 AA Accounts for a small company made up to 30 June 2011
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders