LEONARD & DAVIES DEVELOPMENTS LIMITED
Company number 05457150 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 18 Jun 2026 | Termination of appointment of Steven Davies as a director on 2025-08-15 · 1 page | View document |
| 16 Apr 2026 | Change of details for Mrs Yvonne Davies as a person with significant control on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Mrs Yvonne Davies on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mr Ben Brandon Davies as a person with significant control on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Ben Brandon Davies on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Matt Davies on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mr Matt Davies as a person with significant control on 2026-04-15 · 2 pages | View document |
| 17 Nov 2025 | Cessation of Steven Davies as a person with significant control on 2025-11-12 · 1 page | View document |
| 17 Nov 2025 | Notification of Yvonne Davies as a person with significant control on 2025-11-12 · 2 pages | View document |
| 17 Nov 2025 | Notification of Ben Brandon Davies as a person with significant control on 2025-11-12 · 2 pages | View document |
| 17 Nov 2025 | Notification of Matt Davies as a person with significant control on 2025-11-12 · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 15 Aug 2025 | Change of details for Mr Steven Davies as a person with significant control on 2025-08-15 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mr Matt Davies as a director on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mr Ben Brandon Davies as a director on 2025-08-06 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-19 with updates · 5 pages | View document |
| 22 May 2024 | Cessation of Yvonne Davies as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 May 2024 | Change of details for Mr Steven Davies as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Mar 2024 | Registration of charge 054571500003, created on 2024-02-29 · 8 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-05-19 with updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 24 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Jul 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 8 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Oct 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Registered office address changed from , Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE on 2011-10-06 · 1 page | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE | View document |
| 13 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 Aug 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 May 2011 | FIRST GAZETTE | View document |
| 15 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE | View document |
| 14 Jun 2010 | Registered office address changed from , 1 Lodge Court, Lodge Lane Langham, Colchester, Essex, CO4 5NE on 2010-06-14 · 1 page | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DAVIES / 01/05/2010 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | 287 · 1 page | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2005 | COMPANY NAME CHANGED NOTSALLOW 234 LIMITED CERTIFICATE ISSUED ON 15/11/05 | View document |
| 19 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |