SMAA DEVELOPMENTS LIMITED
Company number 11468596 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Termination of appointment of Aitua Osa Ekhaese as a director on 2026-04-23 · 1 page | View document |
| 5 Mar 2026 | Appointment of Mr Aitua Osa Ekhaese as a director on 2026-02-10 · 2 pages | View document |
| 17 Jan 2026 | Change of details for Mr Saud Al Aiban as a person with significant control on 2023-01-03 · 2 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 11 Nov 2025 | Registration of charge 114685960002, created on 2025-11-10 · 47 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 15 Oct 2025 | Termination of appointment of Rebecca Suzanne Cox as a director on 2025-10-14 · 1 page | View document |
| 6 Oct 2025 | Appointment of Mr James Henry Tani-Eshon as a director on 2025-10-03 · 2 pages | View document |
| 14 May 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 1 May 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 5 pages | View document |
| 4 Oct 2024 | Change of details for Mr Saud Al Aiban as a person with significant control on 2024-10-04 · 2 pages | View document |
| 28 Jun 2024 | Registered office address changed from 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA on 2024-06-28 · 1 page | View document |
| 26 Jun 2024 | Appointment of Hawksford Uk Secretaries Limited as a secretary on 2024-06-21 · 2 pages | View document |
| 26 Jun 2024 | Appointment of Ms Rebecca Suzanne Cox as a director on 2024-06-21 · 2 pages | View document |
| 26 Jun 2024 | Appointment of Mr Gerard Thomas Rafferty as a director on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-06-21 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Peter David Malcolm as a director on 2024-06-21 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-06-21 · 1 page | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 23 Oct 2023 | Termination of appointment of Ivee Rachel Briones Gill as a director on 2023-10-17 · 1 page | View document |
| 19 Oct 2023 | Appointment of Jonathan Kudzanai Muteera as a director on 2023-10-17 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Coral Bidel as a director on 2023-07-24 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mr Peter David Malcolm as a director on 2023-07-24 · 2 pages | View document |
| 12 Apr 2023 | Resolutions · 1 page | View document |
| 12 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jan 2023 | Termination of appointment of Christopher Warnes as a director on 2023-01-12 · 1 page | View document |
| 23 Jan 2023 | Appointment of Ms Ivee Gill as a director on 2023-01-12 · 2 pages | View document |
| 25 Oct 2022 | Registered office address changed from 25 Knightsbridge 3rd Floor London SW1X 7LY United Kingdom to 125 London Wall London EC2Y 5AS on 2022-10-25 · 1 page | View document |
| 28 Sep 2022 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-06-01 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Christopher Warnes as a director on 2022-09-22 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of Aitua Osa Ekhaese as a secretary on 2022-09-22 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Aitua Osa Ekhaese as a director on 2022-09-22 · 1 page | View document |
| 27 Sep 2022 | Appointment of Miss Coral Bidel as a director on 2022-09-22 · 2 pages | View document |
| 14 Jul 2022 | Registered office address changed from , Emirates Nbd 25 Knightsbridge, 3rd Floor, London, SW1X 7LY, United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA on 2022-07-14 · 1 page | View document |
| 14 Jul 2022 | Registered office address changed from , 8 Sackville Street, London, W1S 3DG, England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA on 2022-07-14 · 1 page | View document |
| 22 Apr 2022 | Appointment of Mrs Carol Ann Rotsey as a director on 2022-03-31 · 2 pages | View document |
| 22 Apr 2022 | Appointment of Mr Neil David Townson as a director on 2022-03-31 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Paul Justin Windsor as a director on 2022-03-31 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of James William Maunder Taylor as a director on 2021-08-31 · 1 page | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 19 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM C/O CHARLES DOUGLAS SOLICITORS LLP 32 OLD BURLINGTON STREET MAYFAIR LONDON W1S 3AT UNITED KINGDOM | View document |
| 19 May 2020 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED | View document |
| 19 May 2020 | Registered office address changed from , C/O Charles Douglas Solicitors Llp 32 Old Burlington Street, Mayfair, London, W1S 3AT, United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA on 2020-05-19 · 1 page | View document |
| 18 May 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM MAUNDER TAYLOR | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AITUA EKHAESE | View document |
| 18 May 2020 | DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR | View document |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114685960001 | View document |
| 9 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBINSON | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR AITUA OSA EKHAESE | View document |
| 17 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |