Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AD04 |
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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29 Jul 2024 |
PSC05 |
Change of details for Sterling Furniture Group Ltd as a person with significant control on 29 July 2024
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29 Jul 2024 |
AD04 |
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS
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29 Jul 2024 |
AD04 |
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS
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29 Jul 2024 |
AD04 |
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS
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30 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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30 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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30 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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30 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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03 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 August 2023
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26 Sep 2023 |
AP03 |
Appointment of Mr Andrew Murray Graham as a secretary on 22 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Suzanne Howarth as a director on 22 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Gordon Lawrence Mearns as a secretary on 22 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Andrew Murray Graham as a director on 22 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Moss Road Tillicoultry Clackmannan FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 5 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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01 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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01 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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01 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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01 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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17 Aug 2022 |
TM01 |
Termination of appointment of George Smith Knowles as a director on 16 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Gordon Lawrence Mearns as a director on 3 December 2021
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