SMAA DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11468596 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2018 |
| Age | 5 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SMAA DEVELOPMENTS LIMITED is an active private limited company with number 11468596. It was incorporated 5 years, 10 months, 28 days ago, on 17 July 2018. The company address is 125 London Wall, London, EC2Y 5AS, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivee Rachel Briones Gill
Termination date: 2023-10-17
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Kudzanai Muteera
Appointment date: 2023-10-17
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Malcolm
Appointment date: 2023-07-24
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Coral Bidel
Termination date: 2023-07-24
Documents
Resolution
Date: 12 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 08 Mar 2023
Category: Gazette
Type: DISS40
Documents
Change corporate secretary company with change date
Date: 07 Mar 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-16
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Warnes
Termination date: 2023-01-12
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ivee Gill
Appointment date: 2023-01-12
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Address
Type: AD01
Old address: 25 Knightsbridge 3rd Floor London SW1X 7LY United Kingdom
New address: 125 London Wall London EC2Y 5AS
Change date: 2022-10-25
Documents
Appoint corporate secretary company with name date
Date: 28 Sep 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sanne Group Secretaries (Uk) Limited
Appointment date: 2022-06-01
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aitua Osa Ekhaese
Termination date: 2022-09-22
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-22
Officer name: Miss Coral Bidel
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Warnes
Appointment date: 2022-09-22
Documents
Termination secretary company with name termination date
Date: 27 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-22
Officer name: Aitua Osa Ekhaese
Documents
Change sail address company with old address new address
Date: 15 Jul 2022
Category: Address
Type: AD02
Old address: 3rd Floor, 25 Knightsbridge, London, Knightsbridge London SW1X 7LY England
New address: Emirates Nbd House 25 Knightsbridge 3rd Floor London SW1X 7LY
Documents
Move registers to sail company with new address
Date: 15 Jul 2022
Category: Address
Type: AD03
New address: 3rd Floor, 25 Knightsbridge, London, Knightsbridge London SW1X 7LY
Documents
Change sail address company with new address
Date: 15 Jul 2022
Category: Address
Type: AD02
New address: 3rd Floor, 25 Knightsbridge, London, Knightsbridge London SW1X 7LY
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: AD01
Old address: Emirates Nbd 25 Knightsbridge 3rd Floor London SW1X 7LY United Kingdom
Change date: 2022-07-14
New address: 25 Knightsbridge 3rd Floor London SW1X 7LY
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: AD01
Old address: 8 Sackville Street London W1S 3DG England
Change date: 2022-07-14
New address: Emirates Nbd 25 Knightsbridge 3rd Floor London SW1X 7LY
Documents
Appoint person secretary company with name date
Date: 14 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-30
Officer name: Mr. Aitua Osa Ekhaese
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Aitua Osa Ekhaese
Appointment date: 2022-06-30
Documents
Termination secretary company with name termination date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-30
Officer name: Crestbridge Uk Limited
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil David Townson
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Carol Ann Rotsey
Documents
Appoint person director company with name date
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Ann Rotsey
Appointment date: 2022-03-31
Documents
Appoint person director company with name date
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Townson
Appointment date: 2022-03-31
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Paul Justin Windsor
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: James William Maunder Taylor
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Change account reference date company current extended
Date: 03 Jun 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-12-31
Documents
Appoint corporate secretary company with name date
Date: 19 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Crestbridge Uk Limited
Appointment date: 2020-05-06
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
Change date: 2020-05-19
Old address: C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT United Kingdom
New address: 8 Sackville Street London W1S 3DG
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Maunder Taylor
Appointment date: 2020-05-06
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-06
Officer name: Mr Paul Justin Windsor
Documents
Termination director company with name termination date
Date: 18 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aitua Osa Ekhaese
Termination date: 2020-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2020
Action Date: 23 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114685960001
Charge creation date: 2020-04-23
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Confirmation statement with updates
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-27
Officer name: Mr Aitua Osa Ekhaese
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce William Robinson
Termination date: 2019-06-27
Documents
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