STERLING 2000 (HOLDINGS) LIMITED

06545164
STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON WA1 1GG

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 9 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 16 Buy now
28 Sep 2022 accounts Annual Accounts 16 Buy now
15 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Apr 2021 accounts Annual Accounts 15 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Sarah Ann Mciver) 1 Buy now
03 Jan 2020 accounts Annual Accounts 16 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 15 Buy now
05 Nov 2018 officers Termination of appointment of director (Simon Andrew Mclean) 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 15 Buy now
27 Jul 2017 officers Change of particulars for director (Ms Karen Smith) 2 Buy now
11 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2017 resolution Resolution 12 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Feb 2017 officers Change of particulars for director (Mrs Janene Rudge) 2 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Ian Alexander Black) 2 Buy now
31 Dec 2016 accounts Annual Accounts 29 Buy now
14 Oct 2016 officers Appointment of director (Mrs Sarah Ann Mciver) 2 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
31 Dec 2015 accounts Annual Accounts 29 Buy now
01 Jul 2015 officers Appointment of director (Miss Karen Smith) 2 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
28 Dec 2014 accounts Annual Accounts 28 Buy now
01 Aug 2014 resolution Resolution 25 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
28 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2014 accounts Annual Accounts 28 Buy now
25 Sep 2013 mortgage Statement of release/cease from a charge 2 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 28 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
29 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
20 Sep 2011 accounts Annual Accounts 27 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 30 Buy now
26 Mar 2010 annual-return Annual Return 9 Buy now
03 Feb 2010 accounts Annual Accounts 31 Buy now
13 Jan 2010 officers Change of particulars for director (Mrs Janene Rudge) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Simon Andrew Mclean) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Ian Alexander Black) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Mrs Janene Rudge) 1 Buy now
09 Apr 2009 annual-return Return made up to 26/03/09; full list of members 8 Buy now
09 Apr 2009 officers Director's change of particulars / simon mclean / 26/03/2009 2 Buy now
04 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
29 Apr 2008 miscellaneous Statement Of Affairs 19 Buy now
29 Apr 2008 capital Ad 03/04/08\gbp si 260@1=260\gbp ic 140/400\ 4 Buy now
29 Apr 2008 miscellaneous Statement Of Affairs 19 Buy now
29 Apr 2008 capital Ad 03/04/08\gbp si 40@1=40\gbp ic 100/140\ 2 Buy now
14 Apr 2008 capital Ad 03/04/08\gbp si 74@1=74\gbp ic 26/100\ 4 Buy now
14 Apr 2008 capital Ad 03/04/08\gbp si 25@1=25\gbp ic 1/26\ 2 Buy now
14 Apr 2008 resolution Resolution 3 Buy now
09 Apr 2008 officers Appointment terminated director 7SIDE nominees LIMITED 1 Buy now
09 Apr 2008 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
09 Apr 2008 officers Director appointed ian alexander black 2 Buy now
09 Apr 2008 officers Director appointed simon andrew mclean 2 Buy now
09 Apr 2008 officers Director and secretary appointed janene rudge 2 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from 14/18 city road cardiff CF24 3DL 1 Buy now
26 Mar 2008 incorporation Incorporation Company 14 Buy now