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STERLING SERVICES (NORTHERN) LIMITED

Company number 05899577

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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)
17 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Mr Jack Stewart as a director on 1 May 2024	View PDF Appointment of Mr Jack Stewart as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Caitlin Highfield as a director on 1 May 2024	View PDF Appointment of Caitlin Highfield as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	PSC02	Notification of Sterling Services Holdings Limited as a person with significant control on 23 December 2022	View PDF Notification of Sterling Services Holdings Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Paul Francis Blennerhassett as a person with significant control on 23 December 2022	View PDF Cessation of Paul Francis Blennerhassett as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Stephen James Blennerhassett as a director on 23 December 2022	View PDF Termination of appointment of Stephen James Blennerhassett as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Josephine Mary Blennerhassett as a director on 23 December 2022	View PDF Termination of appointment of Josephine Mary Blennerhassett as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
01 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 8 August 2022	View PDF Second filing of Confirmation Statement dated 8 August 2022 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022.	View PDF Confirmation statement made on 8 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022. - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	AP01	Appointment of Mr Lee Anthony Muscat as a director on 11 February 2022	View PDF Appointment of Mr Lee Anthony Muscat as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	SH02	Sub-division of shares on 11 March 2022	View PDF Sub-division of shares on 11 March 2022 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 11/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 11/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 3.33	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 3.33 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL

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STERLING SERVICES (NORTHERN) LIMITED

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