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STERLING & ALBION LANDED ESTATES LIMITED

Company number 02803420

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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)
05 Oct 2024 AP01 Appointment of Rupert William Kouros Ratcliffe as a director on 1 September 2024
23 Sep 2024 TM01 Termination of appointment of Malcolm Oliver Brown as a director on 1 September 2024
04 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
20 Sep 2023 CH03 Secretary's details changed for Mr Malcolm Oliver Brown on 14 September 2023
20 Sep 2023 CH01 Director's details changed for Mr Malcolm Oliver Brown on 14 September 2023
20 Sep 2023 PSC04 Change of details for Mr Malcolm Oliver Brown as a person with significant control on 14 September 2023
11 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr Anthony Harry Ratcliffe on 2 March 2023
02 Mar 2023 PSC04 Change of details for Mr Anthony Harry Ratcliffe as a person with significant control on 2 March 2023
20 Feb 2023 AD01 Registered office address changed from 55 South Audley Street London W1K 2QH United Kingdom to 5th Floor 14 Brook's Mews London W1K 4DG on 20 February 2023
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Nov 2022 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 55 South Audley Street London W1K 2QH on 23 November 2022
02 Nov 2022 CH01 Director's details changed for Mr Anthony Harry Ratcliffe on 22 July 2022
02 Nov 2022 PSC04 Change of details for Mr Anthony Harry Ratcliffe as a person with significant control on 22 July 2022
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
31 Mar 2020 CH03 Secretary's details changed for Mr Malcolm Oliver Brown on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Mr Malcolm Oliver Brown on 31 March 2020
31 Mar 2020 PSC04 Change of details for Mr Malcolm Oliver Brown as a person with significant control on 31 March 2020
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019