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LOGAN HOMES LIMITED

Company number 05200407

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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)
22 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Apr 2016 MR01 Registration of charge 052004070009, created on 4 April 2016
30 Mar 2016 MR01 Registration of charge 052004070008, created on 30 March 2016
04 Mar 2016 MR04 Satisfaction of charge 052004070004 in full
04 Mar 2016 MR04 Satisfaction of charge 2 in full
04 Mar 2016 MR04 Satisfaction of charge 052004070006 in full
04 Mar 2016 MR04 Satisfaction of charge 3 in full
04 Mar 2016 MR04 Satisfaction of charge 052004070005 in full
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 90
07 Oct 2015 CH01 Director's details changed for Mr Philip Alexander Charles Gilbey on 5 October 2015
13 Jun 2015 MR01 Registration of charge 052004070007, created on 9 June 2015
30 Apr 2015 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 30 April 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 90
22 Nov 2014 MR01 Registration of charge 052004070006, created on 20 November 2014
10 Nov 2014 AP03 Appointment of Mrs Hayley Dalzell as a secretary on 31 October 2014
10 Nov 2014 TM02 Termination of appointment of Hilary Louise Button as a secretary on 31 October 2014
09 Aug 2014 MR01 Registration of charge 052004070005, created on 8 August 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 90
08 Oct 2013 MR01 Registration of charge 052004070004
14 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3