Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOGIC HOMES LIMITED

Company number 05225956

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2014 SH03 Purchase of own shares.
13 Dec 2013 SH03 Purchase of own shares.
06 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2013 SH06 Cancellation of shares. Statement of capital on 6 December 2013
  • GBP 6
11 Nov 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
12 Aug 2013 CH01 Director's details changed for Gail Newton on 18 July 2013
12 Aug 2013 CH01 Director's details changed for Mr Andrew Richard Hill on 18 July 2013
12 Aug 2013 CH01 Director's details changed for Alan Geoffrey Wright on 18 July 2013
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 7
19 Nov 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
03 Jul 2012 SH08 Change of share class name or designation
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 07/06/2012
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2011 AP01 Appointment of Mr Howard Lavers as a director
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 6
18 Oct 2011 SH06 Cancellation of shares. Statement of capital on 18 October 2011
  • GBP 6
18 Oct 2011 SH03 Purchase of own shares.
13 Oct 2011 TM01 Termination of appointment of Robert Clark as a director
06 Oct 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Jan 2011 SH06 Cancellation of shares. Statement of capital on 14 January 2011
  • GBP 7
14 Jan 2011 SH03 Purchase of own shares.
25 Nov 2010 AP01 Appointment of Mr John Carleton as a director
25 Nov 2010 TM01 Termination of appointment of Steven Coleman as a director