Companies House does not verify the accuracy of the information filed

STERN CAP HOLDINGS LIMITED

Company number 11995310

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	PSC07	Cessation of Shaun Maximilian Lyons as a person with significant control on 8 July 2024	View PDF Cessation of Shaun Maximilian Lyons as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Shaun Maximilian Lyons as a director on 8 July 2024	View PDF Termination of appointment of Shaun Maximilian Lyons as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	MR01	Registration of charge 119953100001, created on 9 July 2024	View PDF Registration of charge 119953100001, created on 9 July 2024 - link opens in a new window - 71 pages (71 pages)
23 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	PSC04	Change of details for Mr Shaun Maximilian Lyons as a person with significant control on 1 February 2021	View PDF Change of details for Mr Shaun Maximilian Lyons as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Shaun Maximilian Lyons on 1 February 2021	View PDF Director's details changed for Mr Shaun Maximilian Lyons on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mr Fred Meehan as a person with significant control on 1 December 2020	View PDF Change of details for Mr Fred Meehan as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Fred Meehan on 1 December 2020	View PDF Director's details changed for Mr Fred Meehan on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-14 GBP 2 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

STERN CAP HOLDINGS LIMITED

Filter by category