STERLING INTERNATIONAL HOLDINGS LIMITED

03709299
BUILDING 4 SANDERSON ROAD UXBRIDGE BUSINESS PARK UXBRIDGE UB8 1DH

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 5 Buy now
22 Aug 2024 officers Appointment of corporate secretary (Elemental Company Secretary Limited) 2 Buy now
22 Aug 2024 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 5 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 5 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 5 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 officers Appointment of corporate secretary (Filex Services Limited) 2 Buy now
14 Nov 2018 officers Appointment of director (Michael Joseph Brannigan) 2 Buy now
07 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
22 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2018 accounts Annual Accounts 5 Buy now
03 Oct 2018 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
18 May 2018 officers Termination of appointment of director (Jason Reynolds Mills) 1 Buy now
18 May 2018 officers Termination of appointment of director (Lowell Brent Stottlemyre) 1 Buy now
17 May 2018 officers Appointment of director (Kevin Patrick Gannon) 2 Buy now
08 May 2018 officers Termination of appointment of director (Jennifer Olga Denyer) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 5 Buy now
26 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2017 officers Termination of appointment of director (James Gerard Powers) 1 Buy now
16 Mar 2017 officers Appointment of director (Jason Reynolds Mills) 2 Buy now
15 Mar 2017 officers Appointment of director (Jennifer Olga Denyer) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Rupert Oliver Henry Morley) 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 accounts Annual Accounts 4 Buy now
07 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 auditors Auditors Resignation Company 1 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
11 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2015 officers Appointment of director (Lowell Brent Stottlemyre) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Mark Norman Schroeder) 1 Buy now
22 Apr 2015 officers Appointment of director (James Gerard Powers) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (Patrick George Baehler) 1 Buy now
27 Feb 2015 annual-return Annual Return 6 Buy now
26 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
26 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
24 Nov 2014 accounts Annual Accounts 5 Buy now
24 Sep 2014 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
19 Sep 2014 officers Appointment of director (Mr Mark Norman Schroeder) 2 Buy now
19 Sep 2014 officers Appointment of director (Patrick George Baehler) 2 Buy now
19 Sep 2014 officers Termination of appointment of director (Jeremy Charles Beglin) 1 Buy now
19 Sep 2014 officers Termination of appointment of director (Nicholas Ralph Smith) 1 Buy now
19 Sep 2014 officers Termination of appointment of secretary (Nicholas Ralph Smith) 1 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
30 Jan 2014 accounts Annual Accounts 11 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
26 Nov 2012 accounts Annual Accounts 11 Buy now
15 Jun 2012 mortgage Particulars of a mortgage or charge 9 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
08 Nov 2011 accounts Annual Accounts 10 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Aug 2011 resolution Resolution 10 Buy now
15 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
22 Dec 2010 accounts Annual Accounts 10 Buy now
31 Mar 2010 accounts Annual Accounts 10 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Nicholas Ralph Smith) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Jeremy Charles Beglin) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Rupert Oliver Henry Morley) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Nicholas Ralph Smith) 2 Buy now
26 May 2009 accounts Annual Accounts 11 Buy now
23 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
23 Mar 2009 address Location of register of members 1 Buy now
07 Jan 2009 officers Secretary appointed mr nicholas ralph smith 1 Buy now
07 Jan 2009 officers Director appointed mr nicholas ralph smith 1 Buy now
07 Jan 2009 officers Appointment terminated director richard kozlowski 1 Buy now
07 Jan 2009 officers Appointment terminated secretary david hart 1 Buy now
19 Aug 2008 officers Appointment terminated secretary andrew joseph 1 Buy now
19 Aug 2008 officers Secretary appointed david robert hart 2 Buy now
29 Apr 2008 accounts Annual Accounts 11 Buy now
20 Mar 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
20 Mar 2008 address Location of register of members 1 Buy now
04 Oct 2007 officers New director appointed 1 Buy now
10 May 2007 accounts Annual Accounts 12 Buy now
10 Apr 2007 annual-return Return made up to 22/02/07; full list of members 2 Buy now
04 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
04 Oct 2006 officers New secretary appointed 2 Buy now
02 May 2006 officers Secretary resigned;director resigned 1 Buy now
02 May 2006 officers New secretary appointed;new director appointed 2 Buy now
07 Apr 2006 auditors Auditors Resignation Company 1 Buy now
31 Mar 2006 annual-return Return made up to 22/02/06; full list of members 7 Buy now
29 Dec 2005 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
28 Jul 2005 officers Director resigned 1 Buy now
28 Jul 2005 officers Director resigned 1 Buy now
28 Jul 2005 resolution Resolution 3 Buy now