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STERLING PRODUCTS LONDON LIMITED

Company number 07256912

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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 Jul 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
18 May 2018 PSC04 Change of details for Mr Nasar Mirwais as a person with significant control on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Nasar Mirwais on 18 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
26 Mar 2018 AD01 Registered office address changed from , Unit 1 Frogmore Industrial Estate, Acton Lane, London, NW10 7NQ to 21 Kings Terrace London NW1 0JP on 26 March 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
24 Jul 2017 MR01 Registration of charge 072569120001, created on 21 July 2017
02 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Jul 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 221,000
16 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 221,000
16 Dec 2015 AP01 Appointment of Mr Nasar Mirwais as a director on 31 October 2015
16 Dec 2015 TM01 Termination of appointment of Muhammad Jan Sakhizadeh as a director on 31 October 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 221,000
02 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2014
02 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2013
02 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2012
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 221,000
11 Jul 2014 AD01 Registered office address changed from , 3 Bashley Road, London, NW10 6SL to Unit 1 Frogmore Industrial Estate Acton Lane London NW10 7NQ on 11 July 2014
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000

Statement of capital on 2014-09-02
  • GBP 221,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2014.