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STERLING PROPERTY ADVISORS LTD

Company number 10165978

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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)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
25 Apr 2024 AA Total exemption full accounts made up to 31 May 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
26 Apr 2023 PSC04 Change of details for Mr Daniel Sterling as a person with significant control on 10 November 2022
26 Apr 2023 CH01 Director's details changed for Mr Daniel Sterling on 10 November 2022
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
20 Feb 2023 SH02 Sub-division of shares on 31 May 2022
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
16 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
05 Oct 2022 AAMD Amended total exemption full accounts made up to 31 May 2021
13 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
17 Mar 2021 AP01 Appointment of Roxanne Sterling as a director on 1 May 2020
06 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
04 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
25 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates