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STERLING INVESTMENT HOLDINGS LIMITED

Company number 05287212

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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)
22 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Apr 2024 MR04 Satisfaction of charge 052872120008 in full
17 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
14 Nov 2022 MR01 Registration of charge 052872120009, created on 14 November 2022
28 Sep 2022 TM01 Termination of appointment of Steven Allen Paige as a director on 23 September 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 MR01 Registration of charge 052872120008, created on 8 August 2022
04 Feb 2022 CERTNM Company name changed paul holdings LIMITED\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-03
09 Dec 2021 SH19 Statement of capital on 9 December 2021
  • GBP 1.00
09 Dec 2021 SH20 Statement by Directors
09 Dec 2021 CAP-SS Solvency Statement dated 30/11/21
09 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Apr 2021 MR04 Satisfaction of charge 5 in full
08 Apr 2021 MR04 Satisfaction of charge 052872120007 in full
11 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
11 Dec 2020 AA01 Previous accounting period extended from 24 December 2019 to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
03 Dec 2020 AP01 Appointment of Rick Ronald Nagel as a director on 7 December 2012
02 Dec 2020 TM01 Termination of appointment of Philip George Louch as a director on 21 August 2020