SMD CONSTRUCTION GROUP LTD

Company Documents

DateDescription
17/06/2517 June 2025

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17/06/2517 June 2025

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30/05/2530 May 2025 Confirmation statement made on 2025-05-25 with updates

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15/04/2515 April 2025 Group of companies' accounts made up to 2024-07-31

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10/02/2510 February 2025 Appointment of Mr Jamie Francis Turner as a director on 2025-02-06

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30/10/2430 October 2024 Cessation of Sarah Williams as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Notification of Firth Steels Limited as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Appointment of Mr Steven Booth as a director on 2024-10-28

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30/10/2430 October 2024 Appointment of Mr James Tennant Firth as a director on 2024-10-28

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25/10/2425 October 2024 Notification of James Tennant Firth as a person with significant control on 2024-06-06

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25/10/2425 October 2024 Cessation of Roger Tennant Firth as a person with significant control on 2024-06-06

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25/10/2425 October 2024 Notification of Sarah Williams as a person with significant control on 2024-09-05

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-25 with no updates

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26/04/2426 April 2024 Group of companies' accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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26/04/2326 April 2023 Group of companies' accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-06-17 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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28/04/2028 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROGER TENNANT FIRTH / 06/04/2016

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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17/06/1917 June 2019 CESSATION OF FIRTH STEELS LIMITED AS A PSC

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31/05/1931 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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13/09/1813 September 2018 27/07/18 STATEMENT OF CAPITAL GBP 9900

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03/05/183 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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08/05/178 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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22/04/1622 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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17/02/1617 February 2016 16/11/15 STATEMENT OF CAPITAL GBP 509900

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16/02/1616 February 2016 18/12/14 STATEMENT OF CAPITAL GBP 759900

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15/02/1615 February 2016 Annual return made up to 9 December 2015 with full list of shareholders

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15/02/1615 February 2016 SECOND FILING WITH MUD 09/12/14 FOR FORM AR01

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23/06/1523 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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22/06/1522 June 2015 PREVSHO FROM 31/12/2014 TO 31/07/2014

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07/06/157 June 2015 18/12/14 STATEMENT OF CAPITAL GBP 750010

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27/04/1527 April 2015 REDEMPTION OF SHARES 18/12/2014

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19/12/1419 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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02/01/142 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 9900

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02/01/142 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 1259900

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02/01/142 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 9900

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02/01/142 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 9900

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02/01/142 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 9900

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02/01/142 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 9900

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02/01/142 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 9900

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16/12/1316 December 2013 ADOPT ARTICLES 10/12/2013

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11/12/1311 December 2013 DIRECTOR APPOINTED MR BENEDICT PRATTEN

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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