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STERLING MANHATTAN LIMITED

Company number 08270962

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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)
31 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
10 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2021 TM01 Termination of appointment of Michael Adrian Beesley as a director on 21 April 2021
03 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
12 Nov 2019 PSC07 Cessation of Resource Solutions Group Plc as a person with significant control on 1 July 2018
24 Jul 2019 AD01 Registered office address changed from First Floor Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH to Unit 6 the Sanctuary Eden Office Park Ham Green Bristol BS20 0DD on 24 July 2019
08 Jul 2019 MR01 Registration of charge 082709620003, created on 28 June 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 SH08 Change of share class name or designation
18 Jun 2019 SH10 Particulars of variation of rights attached to shares
18 Apr 2019 AP01 Appointment of Mr Michael Adrian Beesley as a director on 18 April 2019
18 Apr 2019 AP01 Appointment of Mr Oliver Matthew Dawe as a director on 18 April 2019
27 Dec 2018 AA Full accounts made up to 30 June 2018
01 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
16 Mar 2018 AA Full accounts made up to 30 June 2017
13 Nov 2017 AP03 Appointment of Mrs Anya Louise Burton as a secretary on 8 November 2017
10 Nov 2017 TM02 Termination of appointment of Amanda Mallender as a secretary on 8 November 2017