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SMART PROPERTY INVESTMENT AND MANAGEMENT UK LIMITED

Company number 09586186

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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 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
04 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
24 Feb 2023 PSC02 Notification of Gallacom Ltd as a person with significant control on 24 February 2023
24 Feb 2023 PSC07 Cessation of Andrew Aaron William Graham as a person with significant control on 24 February 2023
24 Feb 2023 AD01 Registered office address changed from 1 Concourse Way Spaces Acero Building Sheffield S1 2BJ England to Office 47 792 Wilmslow Road Manchester M20 6UG on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of John Paul as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Andrew Aaron William Graham as a director on 24 February 2023
24 Feb 2023 AP01 Appointment of Mr Ryan Gallace as a director on 24 February 2023
08 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
01 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
23 Nov 2021 PSC04 Change of details for Mr Andrew Aaron William Graham as a person with significant control on 27 July 2020
23 Nov 2021 PSC07 Cessation of Nicholas Robert Morris as a person with significant control on 27 July 2020
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
07 Oct 2020 AD01 Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT England to 1 Concourse Way Spaces Acero Building Sheffield S1 2BJ on 7 October 2020
20 Aug 2020 AP01 Appointment of Mr John Paul as a director on 20 August 2020
29 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 31 May 2019