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S M CONSTRUCTION GROUP LTD

Company number 11584594

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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)
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
27 Apr 2021 PSC07 Cessation of Carl Everton Wills Watson as a person with significant control on 1 December 2020
27 Apr 2021 TM01 Termination of appointment of Carl Everton Wills Watson as a director on 1 December 2020
27 Apr 2021 PSC01 Notification of Vasile Manoliu as a person with significant control on 1 December 2020
27 Apr 2021 AP01 Appointment of Mr Vasile Manoliu as a director on 1 December 2020
27 Apr 2021 AD01 Registered office address changed from The Suede Night Club Unit 5 Bridge Street Walsall WS1 1JQ England to Unit 4-5 47-55 Bridge Street Walsall WS1 1JQ on 27 April 2021
19 Jun 2020 TM01 Termination of appointment of Dadlin Joseph Williams as a director on 16 June 2020
19 Jun 2020 TM01 Termination of appointment of Florian Baiculescu as a director on 19 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
08 Jun 2020 AD01 Registered office address changed from 273 Abbey Road Smethwick Birmingham B67 5NQ United Kingdom to The Suede Night Club Unit 5 Bridge Street Walsall WS1 1JQ on 8 June 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 AP01 Appointment of Mr Carl Everton Wills Watson as a director on 1 June 2020
02 Jun 2020 PSC01 Notification of Carl Everton Wills Watson as a person with significant control on 1 June 2020
02 Jun 2020 PSC07 Cessation of Florian Baiculescu as a person with significant control on 1 June 2020
25 May 2020 CH01 Director's details changed for Mr Florian Baiculescu on 1 May 2020
25 May 2020 PSC04 Change of details for Mr Florian Baiculescu as a person with significant control on 1 May 2020
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
25 May 2020 AP01 Appointment of Mr Florian Baiculescu as a director on 1 May 2020
25 May 2020 PSC01 Notification of Florian Baiculescu as a person with significant control on 1 May 2020
25 May 2020 PSC07 Cessation of Dadlin Joseph Williams as a person with significant control on 1 May 2020
21 May 2020 AP01 Appointment of Mr Dadlin Joseph Williams as a director on 2 January 2020
21 May 2020 TM01 Termination of appointment of Mandeep Kaur as a director on 1 January 2020