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STERLING HOUSE HOLDINGS LTD

Company number 08167447

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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)
24 Oct 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
27 Sep 2024 AA01 Previous accounting period shortened from 27 December 2023 to 26 December 2023
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
16 Oct 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
28 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
27 Oct 2022 CERTNM Company name changed broadgate re devco (holdings) LTD\certificate issued on 27/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-27
29 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
29 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
11 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
05 Aug 2021 PSC01 Notification of Peter John Young as a person with significant control on 29 December 2020
04 Aug 2021 PSC07 Cessation of Broadgate Re Devco (Holdings) Ltd as a person with significant control on 29 December 2020
04 Aug 2021 PSC02 Notification of Broadgate Re Devco (Holdings) Ltd as a person with significant control on 29 December 2020
04 Aug 2021 PSC07 Cessation of Peter John Young as a person with significant control on 29 December 2020
30 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2018
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
02 May 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
20 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates