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STERLING GP LIMITED

Company number 08582888

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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)
08 Jan 2019 PSC01 Notification of Laura James as a person with significant control on 20 November 2018
08 Jan 2019 PSC04 Change of details for Mr Antony Adrian James as a person with significant control on 20 November 2018
28 Nov 2018 SH02 Sub-division of shares on 20 November 2018
28 Nov 2018 SH08 Change of share class name or designation
28 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 20/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2018 AP01 Appointment of Rory James as a director on 20 November 2018
21 Nov 2018 AP01 Appointment of Jarl James as a director on 20 November 2018
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Nov 2016 AD01 Registered office address changed from Ellerbeck Way Stokesley North Yorkshire TS9 5JZ to Unit 7 Burdon Way Stokesley Business Park Stokesley North Yorkshire TS9 5PY on 15 November 2016
15 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
10 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
10 Aug 2015 CH01 Director's details changed for Mr Antony Adrian James on 1 June 2015
17 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
25 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
09 Sep 2014 AD01 Registered office address changed from Sterling Plant Bodies Ellerbeck Way Stokesley North Yorkshire TS9 5JZ to Ellerbeck Way Stokesley North Yorkshire TS9 5JZ on 9 September 2014
04 Sep 2014 CERTNM Company name changed ellerbeck enterprises LTD\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-04
11 Jul 2014 TM01 Termination of appointment of Terry James as a director
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
22 Nov 2013 CH01 Director's details changed for Mr Anthony Adrian James on 25 June 2013
25 Jun 2013 NEWINC Incorporation