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STERLING 2000 (HOLDINGS) LIMITED

Company number 06545164

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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)
10 Feb 2017 CH01 Director's details changed for Mrs Janene Rudge on 10 February 2017
10 Feb 2017 CH01 Director's details changed for Mr Ian Alexander Black on 10 February 2017
31 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
14 Oct 2016 AP01 Appointment of Mrs Sarah Ann Mciver as a director on 1 October 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 400
31 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jul 2015 AP01 Appointment of Miss Karen Smith as a director on 1 July 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 400
28 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 400
28 Jan 2014 MR04 Satisfaction of charge 1 in full
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
25 Sep 2013 MR05 All of the property or undertaking has been released from charge 1
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
09 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
13 Jan 2010 CH01 Director's details changed for Mrs Janene Rudge on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Simon Andrew Mclean on 13 January 2010