SMBL DEVELOPMENTS LIMITED
Company number 11656454 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 1 Apr 2026 | Appointment of Mr Nicholas Richard Paterson as a director on 2026-04-01 · 2 pages | View document |
| 4 Dec 2025 | CAP-SS · 1 page | View document |
| 4 Dec 2025 | Resolutions · 1 page | View document |
| 4 Dec 2025 | SH20 · 1 page | View document |
| 4 Dec 2025 | Statement of capital on 2025-12-04 · 3 pages | View document |
| 28 Jul 2025 | Secretary's details changed for Clare Noelle Pagan on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Secretary's details changed for Fiona Elizabeth Mansfield on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Registered office address changed from 2nd Floor 100 New Oxford Street London London WC1A 1HB United Kingdom to 6th Floor Cassini House 57-58 st James's Street London SW1A 1LD on 2025-07-28 · 1 page | View document |
| 24 Jul 2025 | Director's details changed for Mr Kentaro Yamamoto on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-30 with updates · 5 pages | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 28 Mar 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Mar 2025 | Resolutions · 14 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 6 pages | View document |
| 28 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Takeshi Iwama as a director on 2025-03-18 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of David John Camp as a director on 2025-03-17 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Kentaro Yamamoto as a director on 2025-03-18 · 2 pages | View document |
| 27 Mar 2025 | Cessation of Stanhope Investments Limited as a person with significant control on 2025-03-17 · 1 page | View document |
| 27 Mar 2025 | Cessation of Mf Bl Ltd as a person with significant control on 2025-03-17 · 1 page | View document |
| 27 Mar 2025 | Notification of Mitsui Fudosan (U.K.) Limited as a person with significant control on 2025-03-17 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Robert John Watts as a director on 2025-03-17 · 1 page | View document |
| 25 Feb 2025 | Appointment of Fiona Elizabeth Mansfield as a secretary on 2025-02-24 · 2 pages | View document |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 4 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Takeshi Iwama on 2024-08-05 · 2 pages | View document |
| 12 Jul 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 13 May 2024 | Director's details changed for Mr Takeshi Iwama on 2024-05-13 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 6 pages | View document |
| 2 Apr 2024 | Termination of appointment of Tomoo Nakamura as a director on 2024-04-01 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Takeshi Iwama as a director on 2024-04-01 · 2 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 4 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Tatsu Imamura on 2023-09-26 · 2 pages | View document |
| 21 Aug 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 6 pages | View document |
| 14 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-09 · 4 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 4 pages | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR TOMOO NAKAMURA | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020 | View document |
| 30 Dec 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Dec 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 202.00 | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR DAVID JOHN CAMP | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED STUART MORRISON GRANT | View document |
| 27 Apr 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 10 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 102 | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR HIROSHI HISADA | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019 | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI | View document |
| 7 Mar 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 18 Feb 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MF BL LTD / 06/02/2019 | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR ROBERT JOHN WATTS | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP | View document |
| 2 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |