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STERLING HEALTHCARE FINANCE LTD

Company number 09947615

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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)
16 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
04 Jul 2024 CERTNM Company name changed sme business finance solutions LTD\certificate issued on 04/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-02
02 Jul 2024 AD01 Registered office address changed from 4 Mulgrave Chambers 26 - 28 Mulgrave Road Sutton SM2 6LE England to 124 City Road City Road London EC1V 2NX on 2 July 2024
30 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2024 AA Accounts for a dormant company made up to 31 January 2023
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
11 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
23 Feb 2022 CERTNM Company name changed sme mortgage and protection solutions LTD\certificate issued on 23/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-21
21 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
14 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Apr 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
22 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
18 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-18
13 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
08 Dec 2019 AA Accounts for a dormant company made up to 31 January 2019
13 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
02 Dec 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
15 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
22 May 2017 AD01 Registered office address changed from Innovation Centre 1 Evolution Park Haslingden Road Blackburn BB1 2FD United Kingdom to 4 Mulgrave Chambers 26 - 28 Mulgrave Road Sutton SM2 6LE on 22 May 2017
13 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted