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STERLING PROPERTIES AND COMMODITIES LIMITED

Company number 11952943

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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)
18 Sep 2024 PSC04 Change of details for Mr Matthew Paul Saunders as a person with significant control on 15 May 2024
18 Sep 2024 CH01 Director's details changed for Mr Matthew Paul Saunders on 15 May 2024
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
31 Jan 2024 PSC04 Change of details for Mr Matthew Paul Saunders as a person with significant control on 30 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Matthew Paul Saunders on 30 January 2024
31 Jan 2024 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 31 January 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
07 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
24 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with updates
23 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 1 May 2020
22 Jun 2020 PSC01 Notification of Matthew Paul Saunders as a person with significant control on 18 June 2020
22 Jun 2020 PSC07 Cessation of Daniel Luke Wall as a person with significant control on 18 June 2020
22 Jun 2020 AP01 Appointment of Mr Matthew Paul Saunders as a director on 18 June 2020
22 Jun 2020 TM01 Termination of appointment of Daniel Luke Wall as a director on 18 June 2020
18 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020
21 Jan 2020 PSC01 Notification of Daniel Luke Wall as a person with significant control on 18 April 2019
21 Jan 2020 PSC07 Cessation of Clare Louise Wall as a person with significant control on 18 April 2019
21 Jan 2020 AP01 Appointment of Mr Daniel Luke Wall as a director on 18 April 2019
21 Jan 2020 TM01 Termination of appointment of Clare Louise Wall as a director on 18 April 2019
18 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-18
  • GBP 100