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STERLING ROCK LIMITED

Company number 06791488

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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	CH01	Director's details changed for Charles Anthony Edward Burgess on 21 November 2024	View PDF Director's details changed for Charles Anthony Edward Burgess on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Paul Antony Gerada on 21 November 2024	View PDF Director's details changed for Paul Antony Gerada on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Paul Antony Gerada on 21 November 2024	View PDF Director's details changed for Paul Antony Gerada on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
11 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 141 pages (141 pages)
11 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Aug 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)
30 Jun 2024	TM01	Termination of appointment of Neil Michael Richards-Smith as a director on 30 June 2024	View PDF Termination of appointment of Neil Michael Richards-Smith as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AP01	Appointment of Paul Antony Gerada as a director on 30 June 2024	View PDF Appointment of Paul Antony Gerada as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AP01	Appointment of Mr Charles Anthony Edward Burgess as a director on 30 June 2024	View PDF Appointment of Mr Charles Anthony Edward Burgess as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2024	PSC05	Change of details for Jigsaw Insurance Services Plc as a person with significant control on 23 November 2023	View PDF Change of details for Jigsaw Insurance Services Plc as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
23 Feb 2023	TM02	Termination of appointment of Paul Marcus Barrett as a secretary on 14 February 2023	View PDF Termination of appointment of Paul Marcus Barrett as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
20 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
18 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	PSC05	Change of details for Nci Vehicle Rescue Plc as a person with significant control on 18 January 2018	View PDF Change of details for Nci Vehicle Rescue Plc as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2021	MR04	Satisfaction of charge 067914880001 in full	View PDF Satisfaction of charge 067914880001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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STERLING ROCK LIMITED

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