STIRLING EQUITY HOLDINGS PRODUCTS LTD

Company number 09354979

Date	Type	Description	View / Download
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
03 Dec 2021	AD01	Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 3 December 2021	(1 page)
03 Dec 2021	AD01	Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 3 December 2021	(1 page)
29 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
20 Sep 2021	AP01	Appointment of Mr Duncan William George Montgomery as a director on 6 September 2021	(2 pages)
20 Sep 2021	PSC02	Notification of Construction Services Chester Limited as a person with significant control on 6 September 2021	(2 pages)
20 Sep 2021	PSC07	Cessation of Jed Christie as a person with significant control on 6 September 2021	(1 page)
20 Sep 2021	PSC07	Cessation of Casey Lynne Christie as a person with significant control on 2 March 2021	(1 page)
20 Sep 2021	TM01	Termination of appointment of Jed Christie as a director on 6 September 2021	(1 page)
20 Sep 2021	AD01	Registered office address changed from 3 Focus Business Park Focus Way Yeadon Leeds West Yorkshire LS19 7DB United Kingdom to 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 20 September 2021	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16	(3 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(3 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)