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GILL STERLING LTD

Company number 12165494

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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)
22 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
29 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
29 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 8 August 2023
21 Dec 2023 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Whitehall Place 47 the Terrace Gravesend Kent DA12 2DL on 21 December 2023
21 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
22 May 2023 CERTNM Company name changed sterling arch LTD\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-18
22 Sep 2022 PSC04 Change of details for Mr Sam Sterling as a person with significant control on 9 August 2022
22 Sep 2022 PSC07 Cessation of Dalian Luke Gill as a person with significant control on 9 August 2022
31 Aug 2022 AA Unaudited abridged accounts made up to 31 August 2021
16 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
18 Jul 2022 PSC04 Change of details for Mr Sam Sterling as a person with significant control on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Mr Sam Sterling on 18 July 2022
25 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
20 Jul 2021 PSC04 Change of details for Mr Dalian Luke Gill as a person with significant control on 19 July 2021
20 Jul 2021 PSC04 Change of details for Dalian Gil as a person with significant control on 19 July 2021
12 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
27 Oct 2020 AD01 Registered office address changed from 104 Truro Road Gravesend DA12 5RF United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 27 October 2020
26 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with updates
20 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-20
  • GBP 100