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DECHRA FINANCE STERLING LIMITED

Company number 10244602

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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)
25 Jan 2024 AA Full accounts made up to 30 June 2023
27 Nov 2023 TM01 Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
06 Mar 2023 SH19 Statement of capital on 6 March 2023
  • GBP 100
  • ANNOTATION Clarification this form is a second filing of the SH19 registered on 20/05/2022.
09 Dec 2022 AA Full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
20 May 2022 SH19 Statement of capital on 20 May 2022
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 06/03/2023.
20 May 2022 SH20 Statement by Directors
20 May 2022 CAP-SS Solvency Statement dated 17/05/22
20 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 17/05/2022
24 Nov 2021 AA Full accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
05 May 2021 CH01 Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021
19 Jan 2021 AA Full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
07 Jan 2020 AA Full accounts made up to 30 June 2019
06 Dec 2019 AP01 Appointment of Mr Paul Nicholas Sandland as a director on 5 December 2019
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 100
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
09 Apr 2019 TM01 Termination of appointment of Richard John Cotton as a director on 3 April 2019
15 Nov 2018 AA Full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
17 Jan 2018 AA Full accounts made up to 30 June 2017
03 Jul 2017 AP03 Appointment of Ms Melanie Jane Hall as a secretary on 1 July 2017
03 Jul 2017 TM02 Termination of appointment of Suzana Cross as a secretary on 1 July 2017