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STERLING CAPITAL HOLDINGS LTD

Company number 11338774

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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)
15 May 2024 AA Total exemption full accounts made up to 30 September 2023
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 13 December 2023
  • GBP 77
02 Jan 2024 SH03 Purchase of own shares.
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
17 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
15 Apr 2021 AD01 Registered office address changed from Hanover House the Square Lower Bristol Road Bath BA2 3BH England to Hanover House the Square Lower Bristol Road Bath BA2 3BH on 15 April 2021
15 Apr 2021 CH01 Director's details changed for Miss Fiona Anne Cannon on 15 April 2021
15 Apr 2021 CH01 Director's details changed for Mr Wayne Alan Humphreys on 15 April 2021
15 Apr 2021 CH01 Director's details changed for Mrs Vida Kim Humphreys on 15 April 2021
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
10 Dec 2018 AA01 Previous accounting period shortened from 31 May 2019 to 30 September 2018
19 Oct 2018 SH10 Particulars of variation of rights attached to shares
18 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchse of iss cap 29/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 PSC01 Notification of Vida Kim Humphreys as a person with significant control on 29 June 2018
31 Jul 2018 PSC01 Notification of Wayne Alan Humphreys as a person with significant control on 29 June 2018