LEONARD SWAN & SONS DEVELOPMENTS LIMITED

Company number NI050824 ·

Active

97 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-05-29 with updates · 3 pages View document
6 Aug 2026 Termination of appointment of Andrew Swan as a director on 2026-06-30 · 1 page View document
25 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
18 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
22 Oct 2024 Termination of appointment of Ian Swan as a director on 2024-05-31 · 1 page View document
24 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
11 Apr 2024 Satisfaction of charge 2 in full · 1 page View document
11 Apr 2024 Satisfaction of charge 7 in full · 1 page View document
11 Apr 2024 Satisfaction of charge 6 in full · 1 page View document
11 Apr 2024 Satisfaction of charge 5 in full · 1 page View document
11 Apr 2024 Satisfaction of charge 3 in full · 1 page View document
11 Apr 2024 Satisfaction of charge 1 in full · 1 page View document
11 Apr 2024 Director's details changed for Mr Ian Swan on 2024-04-11 · 2 pages View document
11 Apr 2024 Director's details changed for Mr Andrew Swan on 2024-04-11 · 2 pages View document
11 Apr 2024 Director's details changed for Mr Andrew Swan on 2024-04-11 · 2 pages View document
11 Apr 2024 Director's details changed for Mr David Swan on 2024-04-11 · 2 pages View document
28 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
18 Apr 2023 Registration of a charge View document
24 Mar 2023 Registration of charge NI0508240008, created on 2023-03-22 · 9 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
10 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
29 Jul 2021 Registered office address changed from Macallister Keenan & Co Solicitors 20 High Street Larne BT40 1JN to 98B Main Street Larne BT40 1RE on 2021-07-29 · 1 page View document
1 Jul 2021 Confirmation statement made on 2021-05-29 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SWAN View document
5 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
8 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
21 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
11 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
12 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
7 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
23 Jul 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 28 May 2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SWAN / 29/05/2010 View document
9 Aug 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWAN / 29/05/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWAN / 29/05/2010 View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR LEONARD SWAN View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 28 May 2009 View document
25 Jul 2009 29/05/09 ANNUAL RETURN SHUTTLE View document
25 Jul 2009 CHANGE OF DIRS/SEC View document
6 Mar 2009 28/05/08 ANNUAL ACCTS View document
22 Aug 2008 29/05/08 View document
4 Jun 2008 28/05/07 ANNUAL ACCTS View document
27 Feb 2008 0000 View document
27 Feb 2008 0000 View document
12 Sep 2007 28/05/06 ANNUAL ACCTS View document
13 Jun 2007 29/05/07 ANNUAL RETURN SHUTTLE View document
15 Nov 2006 28/05/05 ANNUAL ACCTS View document
28 Sep 2006 PARS RE MORTAGE View document
29 Aug 2006 MORTGAGE SATISFACTION View document
21 Jun 2006 29/05/06 ANNUAL RETURN SHUTTLE View document
22 Aug 2005 29/05/05 ANNUAL RETURN SHUTTLE View document
15 Jun 2005 PARS RE MORTAGE View document
9 May 2005 PARS RE MORTAGE View document
28 Jan 2005 PARS RE MORTAGE View document
26 Oct 2004 PARS RE MORTAGE View document
21 Sep 2004 CHANGE OF DIRS/SEC View document
21 Sep 2004 CHANGE OF DIRS/SEC View document
21 Sep 2004 CHANGE OF DIRS/SEC View document
21 Sep 2004 CHANGE OF DIRS/SEC View document
21 Sep 2004 CHANGE OF DIRS/SEC View document
21 Sep 2004 CHANGE IN SIT REG ADD View document
27 Aug 2004 UPDATED MEM AND ARTS View document
16 Aug 2004 RESOLUTION TO CHANGE NAME View document
29 May 2004 ARTICLES View document
29 May 2004 PARS RE DIRS/SIT REG OFF View document
29 May 2004 MEMORANDUM View document
29 May 2004 DECLN COMPLNCE REG NEW CO View document