SMEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from The Old Stables Hackwood Park Basingstoke RG25 2JZ England to Newton House Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA on 2025-04-25 |
| 24/02/2524 February 2025 | Second filing of a statement of capital following an allotment of shares on 2023-09-20 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2023-03-17 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Cessation of Amanda Jane King-Martin as a person with significant control on 2024-06-01 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 01/07/241 July 2024 | Registration of charge 131375820001, created on 2024-06-28 |
| 21/06/2421 June 2024 | Notification of Andrew David Alexander Martin as a person with significant control on 2024-06-01 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 13/06/2413 June 2024 | Appointment of Mr Shukhrat Mirakhmedov as a director on 2024-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 20/09/2320 September 2023 | Current accounting period shortened from 2024-01-31 to 2024-01-01 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-27 with updates |
| 24/08/2324 August 2023 | Change of details for Mrs Amanda Jane King-Martin as a person with significant control on 2023-08-01 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 17/03/2317 March 2023 | Notification of Amanda Jane King-Martin as a person with significant control on 2023-01-01 |
| 17/03/2317 March 2023 | Cessation of Andrew David Alexander Martin as a person with significant control on 2023-01-01 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 30/01/2330 January 2023 | Appointment of Mrs Amanda Jane King-Martin as a director on 2023-01-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 15/01/2115 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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