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S M PROPERTY DEVELOPMENT LIMITED

Company number 04547453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 MR04 Satisfaction of charge 5 in full
23 Jul 2024 AD01 Registered office address changed from Lisbon House 5-7 st. Marys Gate Derby DE1 3JA England to 3 College Place Derby DE1 3DY on 23 July 2024
19 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
02 Aug 2023 PSC04 Change of details for Mr Adrian Trevor Halls as a person with significant control on 31 July 2023
01 Aug 2023 CH02 Director's details changed for Perspective Ai Limited on 31 July 2023
01 Aug 2023 PSC04 Change of details for Mr Simon Lincoln Deacon as a person with significant control on 31 July 2023
01 Aug 2023 CH01 Director's details changed for Mr Simon Lincoln Deacon on 31 July 2023
01 Aug 2023 AD01 Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to Lisbon House 5-7 st. Marys Gate Derby DE1 3JA on 1 August 2023
27 Jul 2023 MR04 Satisfaction of charge 2 in full
27 Jul 2023 MR04 Satisfaction of charge 3 in full
29 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
05 Oct 2021 CH01 Director's details changed for Mr Simon Lincoln Deacon on 5 October 2021
05 Oct 2021 CH02 Director's details changed for Snx102 Limited on 15 January 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2019
01 May 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
11 Oct 2019 PSC01 Notification of Adrian Trevor Halls as a person with significant control on 6 April 2016
11 Oct 2019 PSC07 Cessation of Michael William Arthur Stonebridge as a person with significant control on 31 January 2018
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018