- Company Overview for SAMUEL LEONARD & SON, LIMITED (NI005377)
- Filing history for SAMUEL LEONARD & SON, LIMITED (NI005377)
- People for SAMUEL LEONARD & SON, LIMITED (NI005377)
- More for SAMUEL LEONARD & SON, LIMITED (NI005377)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 09 Jul 2024 | RP09 | Address of officer Mrs Cecilia Mary Worthington changed to NI005377 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 9 July 2024 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
| 21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
| 21 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 22 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
| 25 Feb 2020 | AP01 | Appointment of Mrs Janice Deborah Green as a director on 20 February 2020 | |
| 25 Feb 2020 | AP01 | Appointment of Mrs Caroline Gillian Howatt as a director on 20 February 2020 | |
| 27 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Jul 2019 | CS01 | Confirmation statement made on 15 July 2019 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with no updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Sep 2017 | AD01 | Registered office address changed from PO Box BT7 1SH Ormeau House Suite 5, 91-97 Ormeau Road Belfast Northern Ireland to C/O Cleaver Black Suite 5, Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 22 September 2017 | |
| 18 Sep 2017 | AD01 | Registered office address changed from 11 Malone Beeches Belfast BT9 6UB to PO Box BT7 1SH Ormeau House Suite 5, 91-97 Ormeau Road Belfast on 18 September 2017 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
| 15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Aug 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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