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STIRLING ACKROYD GROUP LIMITED

Company number 02653200

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
17 Sep 2024 MR04 Satisfaction of charge 026532000003 in full
31 May 2024 TM01 Termination of appointment of Julian Dunbar as a director on 29 May 2024
16 May 2024 TM01 Termination of appointment of Julian Matthew Irby as a director on 15 May 2024
01 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
01 Feb 2024 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
31 Jan 2024 AP01 Appointment of Mr Peter Kavanagh as a director on 19 January 2024
31 Jan 2024 AP01 Appointment of Mr Michael Brian Cook as a director on 19 January 2024
31 Jan 2024 TM01 Termination of appointment of Matthew Alexander Hewitt as a director on 19 January 2024
31 Jan 2024 TM01 Termination of appointment of Vincent Edward Corley as a director on 19 January 2024
31 Jan 2024 TM01 Termination of appointment of Nicholas Anthony Robert Dunning as a director on 19 January 2024
20 Oct 2023 TM01 Termination of appointment of Bruce Quentin Charles Evans as a director on 20 October 2023
14 Jul 2023 AP01 Appointment of Julian Dunbar as a director on 11 July 2023
13 Jul 2023 AP01 Appointment of Matthew Alexander Hewitt as a director on 11 July 2023
16 Jun 2023 PSC07 Cessation of Alchemy Special Opportunities Llp as a person with significant control on 31 January 2017
14 Jun 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Graham Martin Harrison as a director on 31 March 2023
19 Dec 2022 MR01 Registration of charge 026532000003, created on 7 December 2022
17 May 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
18 Jan 2022 AP01 Appointment of Mr Bruce Quentin Charles Evans as a director on 12 January 2022
14 Jan 2022 PSC05 Change of details for Alchemy Special Opportunities Llp as a person with significant control on 4 January 2022
20 Oct 2021 CERTNM Company name changed trsl LIMITED\certificate issued on 20/10/21
  • RES15 ‐ Change company name resolution on 2021-10-14
20 Oct 2021 CONNOT Change of name notice