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STERLING COLLECTION LTD

Company number 11010706

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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)
05 Aug 2024 CH01 Director's details changed for Mr Valery Beroskin on 1 August 2024
05 Aug 2024 PSC04 Change of details for Mr Valery Beroskin as a person with significant control on 1 August 2024
05 Aug 2024 AD01 Registered office address changed from 5 Vicarage Gardens Ascot SL5 9DX England to 7 Bell Yard London WC2A 2JR on 5 August 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 CERTNM Company name changed sterling finance and advisory LIMITED\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-12
14 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Aug 2022 SH06 Cancellation of shares. Statement of capital on 19 May 2022
  • GBP 100.00
19 Aug 2022 SH03 Purchase of own shares.
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
09 Feb 2022 CERTNM Company name changed energy business group LIMITED\certificate issued on 09/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
01 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
04 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
27 Jul 2021 PSC04 Change of details for Mr Valery Beroskin as a person with significant control on 9 July 2021
27 Jul 2021 CH01 Director's details changed for Mr Valery Beroskin on 9 July 2021
26 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
18 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
09 Jul 2019 AD01 Registered office address changed from 10 Porchester Square London W2 6AN United Kingdom to 5 Vicarage Gardens Ascot SL5 9DX on 9 July 2019
09 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
12 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-12
  • GBP 10,000