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STAERCK INVESTMENT CO LIMITED

Company number 12876441

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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)
14 Nov 2023	MR01	Registration of charge 128764410005, created on 7 November 2023	View PDF Registration of charge 128764410005, created on 7 November 2023 - link opens in a new window - 51 pages (51 pages)
23 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
11 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
24 Feb 2022	CERTNM	Company name changed furniture clinic properties LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed furniture clinic properties LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR01	Registration of charge 128764410004, created on 23 December 2021	View PDF Registration of charge 128764410004, created on 23 December 2021 - link opens in a new window - 24 pages (24 pages)
22 Sep 2021	AD01	Registered office address changed from Unit 10 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA United Kingdom to Unit 46 Werdohl Way Number One Industrial Estate Consett DH8 6SZ on 22 September 2021	View PDF Registered office address changed from Unit 10 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA United Kingdom to Unit 46 Werdohl Way Number One Industrial Estate Consett DH8 6SZ on 22 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 890,000	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 890,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the purchase by the company 19/03/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Section 190 of the purchase by the company 19/03/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Mar 2021	MR01	Registration of charge 128764410003, created on 11 March 2021	View PDF Registration of charge 128764410003, created on 11 March 2021 - link opens in a new window - 51 pages (51 pages)
08 Mar 2021	MR01	Registration of charge 128764410002, created on 26 February 2021	View PDF Registration of charge 128764410002, created on 26 February 2021 - link opens in a new window - 52 pages (52 pages)
25 Feb 2021	MR01	Registration of charge 128764410001, created on 23 February 2021	View PDF Registration of charge 128764410001, created on 23 February 2021 - link opens in a new window - 85 pages (85 pages)
13 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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