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STIRLING VENTURES LIMITED

Company number 05854354

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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)
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 CERTNM Company name changed helmsley property trading company LTD\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
08 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Mr Julian Charles Oliver Pilling on 10 August 2012
02 May 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Sep 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
20 Aug 2010 AD01 Registered office address changed from Teesside House 108a Borough Road Middlesbrough Cleveland TS1 2HJ on 20 August 2010
20 Aug 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 August 2010
19 Aug 2010 AP03 Appointment of Mr Julian Charles Oliver Pilling as a secretary
19 Aug 2010 TM01 Termination of appointment of Jonathan Brudenell as a director
19 Aug 2010 TM02 Termination of appointment of Jonathan Brudenell as a secretary
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
26 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 22/06/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2008 363a Return made up to 22/06/08; full list of members
20 Jul 2007 363a Return made up to 22/06/07; full list of members
21 Oct 2006 395 Particulars of mortgage/charge