SM5 DEVELOPMENTS LTD
Company number 11629923 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 8 Sep 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 5 Sep 2025 | Statement of capital on 2025-09-05 · 3 pages | View document |
| 5 Sep 2025 | Resolutions · 1 page | View document |
| 5 Sep 2025 | Cessation of Matthew Smith as a person with significant control on 2025-09-01 · 1 page | View document |
| 5 Sep 2025 | SH20 · 2 pages | View document |
| 5 Sep 2025 | CAP-SS · 1 page | View document |
| 4 Sep 2025 | Cessation of Ben Matthew Smith as a person with significant control on 2025-09-01 · 1 page | View document |
| 4 Sep 2025 | Cessation of Joseph Edward Michael Smith as a person with significant control on 2025-09-01 · 1 page | View document |
| 4 Sep 2025 | Cessation of Jordan Thomas Smith as a person with significant control on 2025-09-01 · 1 page | View document |
| 4 Sep 2025 | Notification of Sm5 Holdings Limited as a person with significant control on 2025-09-01 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Jordan Thomas Smith on 2025-01-27 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Joseph Edward Michael Smith on 2025-01-27 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Ben Matthew Smith on 2025-03-24 · 2 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-06-22 · 4 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 4 pages | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 4 Jul 2024 | Resolutions · 3 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Appointment of Mr Adam Jon Smith as a director on 2024-06-22 · 2 pages | View document |
| 2 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-22 · 4 pages | View document |
| 13 Mar 2024 | Registered office address changed from 10 Venice Court 35 Middle Road Park Gate Southampton Hampshire SO31 7PY England to Four Maries Yard 31 Vespasian Road Southampton Hampshire SO18 1AY on 2024-03-13 · 1 page | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 5 pages | View document |
| 5 Jan 2024 | Second filing of Confirmation Statement dated 2023-10-17 · 5 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 6 pages | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 9 Oct 2023 | Termination of appointment of Thomas David Edwards as a director on 2023-10-09 · 1 page | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 3 Jul 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Resolutions · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-17 with updates · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 8 Apr 2022 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-10 · 4 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-10 · 4 pages | View document |
| 31 Mar 2022 | Appointment of Mr Thomas David Edwards as a director on 2022-03-10 · 2 pages | View document |
| 1 Nov 2021 | Registered office address changed from Southgate Chambers Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH England to 10 Venice Court 35 Middle Road Park Gate Southampton Hampshire SO31 7PY on 2021-11-01 · 1 page | View document |
| 31 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Notification of Matthew Smith as a person with significant control on 2019-08-13 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Mr Joseph Edward Michael Smith as a person with significant control on 2021-04-05 · 2 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-06 · 4 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-06 · 4 pages | View document |
| 29 Oct 2021 | Notification of Ben Matthew Smith as a person with significant control on 2019-08-13 · 2 pages | View document |
| 29 Oct 2021 | Director's details changed for Mr Joseph Edward Michael Smith on 2021-04-05 · 2 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-06 · 3 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-06 · 3 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-06 · 3 pages | View document |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD MICHAEL SMITH / 13/08/2019 | View document |
| 13 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 5 | View document |
| 26 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD MICHAEL SMITH / 02/06/2019 | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 48 CHURCHVIEW ROAD TWICKENHAM TW2 5BT UNITED KINGDOM | View document |
| 23 Jun 2019 | DIRECTOR APPOINTED MR BEN MATTHEW SMITH | View document |
| 22 Jan 2019 | COMPANY NAME CHANGED TOMOZ PROJECTS LTD CERTIFICATE ISSUED ON 22/01/19 | View document |
| 18 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |