LEONARD SWAN & SONS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-29 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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22/10/2422 October 2024 Termination of appointment of Ian Swan as a director on 2024-05-31

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24/06/2424 June 2024 Confirmation statement made on 2024-05-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/04/2411 April 2024 Satisfaction of charge 3 in full

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11/04/2411 April 2024 Director's details changed for Mr David Swan on 2024-04-11

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11/04/2411 April 2024 Director's details changed for Mr Andrew Swan on 2024-04-11

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11/04/2411 April 2024 Director's details changed for Mr Andrew Swan on 2024-04-11

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11/04/2411 April 2024 Director's details changed for Mr Ian Swan on 2024-04-11

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11/04/2411 April 2024 Satisfaction of charge 1 in full

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11/04/2411 April 2024 Satisfaction of charge 6 in full

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11/04/2411 April 2024 Satisfaction of charge 5 in full

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11/04/2411 April 2024 Satisfaction of charge 2 in full

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11/04/2411 April 2024 Satisfaction of charge 7 in full

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/04/2318 April 2023 Registration of a charge

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24/03/2324 March 2023 Registration of charge NI0508240008, created on 2023-03-22

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-05-31

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29/07/2129 July 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

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01/07/211 July 2021 Confirmation statement made on 2021-05-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SWAN

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/02/178 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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21/06/1621 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/06/1511 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/07/1223 July 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 28 May 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWAN / 29/05/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SWAN / 29/05/2010

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09/08/109 August 2010 Annual return made up to 29 May 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWAN / 29/05/2010

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR LEONARD SWAN

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04/03/104 March 2010 Annual accounts small company total exemption made up to 28 May 2009

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25/07/0925 July 2009 CHANGE OF DIRS/SEC

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25/07/0925 July 2009 29/05/09 ANNUAL RETURN SHUTTLE

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06/03/096 March 2009 28/05/08 ANNUAL ACCTS

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22/08/0822 August 2008 29/05/08

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04/06/084 June 2008 28/05/07 ANNUAL ACCTS

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27/02/0827 February 2008 0000

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27/02/0827 February 2008 0000

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12/09/0712 September 2007 28/05/06 ANNUAL ACCTS

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13/06/0713 June 2007 29/05/07 ANNUAL RETURN SHUTTLE

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15/11/0615 November 2006 28/05/05 ANNUAL ACCTS

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28/09/0628 September 2006 PARS RE MORTAGE

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29/08/0629 August 2006 MORTGAGE SATISFACTION

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21/06/0621 June 2006 29/05/06 ANNUAL RETURN SHUTTLE

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22/08/0522 August 2005 29/05/05 ANNUAL RETURN SHUTTLE

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15/06/0515 June 2005 PARS RE MORTAGE

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09/05/059 May 2005 PARS RE MORTAGE

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28/01/0528 January 2005 PARS RE MORTAGE

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26/10/0426 October 2004 PARS RE MORTAGE

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21/09/0421 September 2004 CHANGE OF DIRS/SEC

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21/09/0421 September 2004 CHANGE OF DIRS/SEC

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21/09/0421 September 2004 CHANGE OF DIRS/SEC

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21/09/0421 September 2004 CHANGE OF DIRS/SEC

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21/09/0421 September 2004 CHANGE OF DIRS/SEC

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21/09/0421 September 2004 CHANGE IN SIT REG ADD

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27/08/0427 August 2004 UPDATED MEM AND ARTS

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16/08/0416 August 2004 RESOLUTION TO CHANGE NAME

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29/05/0429 May 2004 MEMORANDUM

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29/05/0429 May 2004 ARTICLES

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29/05/0429 May 2004 DECLN COMPLNCE REG NEW CO

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29/05/0429 May 2004 PARS RE DIRS/SIT REG OFF

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