STIRLING EXECUTIVE HOLDINGS LIMITED

Company number NI034772

Date	Type	Description	View / Download
22 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 100,400	(4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
01 Sep 2016	CH01	Director's details changed for Mr Alan Henry Stirling on 1 September 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Karan Stirling as a director on 15 March 2016	(1 page)
30 Oct 2015	AD01	Registered office address changed from C/O Senior Partner Washington House Washington House 14-16 High Street Belfast BT1 2BS Northern Ireland to Washington House Shean-Dickson-Merrick Solicitors 14-16 High Street Belfast BT1 2BS on 30 October 2015	(1 page)
27 Oct 2015	AD01	Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim BT3 9DE to C/O Senior Partner Washington House Washington House 14-16 High Street Belfast BT1 2BS on 27 October 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100,000	(5 pages)
11 Sep 2015	CH01	Director's details changed for Karen Stirling on 1 August 2015	(2 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
31 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100,000	(5 pages)
18 Sep 2014	CH03	Secretary's details changed for Mr Alan Henry Stirling on 1 September 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for Karen Stirling on 1 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Alan Henry Stirling on 1 September 2014	(2 pages)
24 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Mar 2014	AD01	Registered office address changed from Fourth Floor Dromalane Mill the Quays Newry Co Down BT35 8QS on 14 March 2014	(2 pages)
23 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
01 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders	(6 pages)
20 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
24 Jan 2013	AA	Accounts for a small company made up to 30 September 2011	(7 pages)