SMBL DEVELOPMENTS LIMITED filing history - Find and update company information

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SMBL DEVELOPMENTS LIMITED

Company number 11656454

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	AP01	Appointment of Mr Takeshi Iwama as a director on 1 April 2024	View PDF Appointment of Mr Takeshi Iwama as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Tomoo Nakamura as a director on 1 April 2024	View PDF Termination of appointment of Tomoo Nakamura as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 602	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 602 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CH01	Director's details changed for Mr Tatsu Imamura on 26 September 2023	View PDF Director's details changed for Mr Tatsu Imamura on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 502	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 502 - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
20 Jun 2022	CH01	Director's details changed for Mr Tatsu Imamura on 13 June 2022	View PDF Director's details changed for Mr Tatsu Imamura on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 402	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 402 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
17 Aug 2021	PSC05	Change of details for Norfolk Joint Venture Limited as a person with significant control on 16 August 2021	View PDF Change of details for Norfolk Joint Venture Limited as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Tatsu Imamura on 25 May 2021	View PDF Director's details changed for Tatsu Imamura on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Tomoo Nakamura on 19 April 2021	View PDF Director's details changed for Mr Tomoo Nakamura on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Tatsu Imamura as a director on 1 April 2021	View PDF Appointment of Tatsu Imamura as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Hiroshi Hisada as a director on 31 March 2021	View PDF Termination of appointment of Hiroshi Hisada as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 302	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 302 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 302	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 302 - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 4 September 2020	View PDF Director's details changed for Mr Tomoo Nakamura on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
24 Jun 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 15 June 2020	View PDF Director's details changed for Mr Tomoo Nakamura on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC05	Change of details for Mf Bl Ltd as a person with significant control on 15 June 2020	View PDF Change of details for Mf Bl Ltd as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)

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