STERLING INDUSTRIES LIMITED: Filings

  • Overview

    Company NameSTERLING INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00299644
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STERLING INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Richard Webster as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Mrs Verity Claire Cox as a secretary on Jan 01, 2026

    2 pagesAP03

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Confirmation statement made on Feb 02, 2025 with updates

    4 pagesCS01

    legacy

    pagesANNOTATION

    Appointment of Mrs Caroline Elizabeth May as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Thomas Richard Robson as a director on Oct 31, 2024

    1 pagesTM01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Memorandum and Articles of Association

    45 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 19/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Sep 20, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 19/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    4 pagesCS01

    Register(s) moved to registered office address Cayzer House 30 Buckingham Gate London SW1E 6NN

    1 pagesAD04

    Change of details for Caledonia Investments Plc as a person with significant control on Nov 22, 2018

    2 pagesPSC05

    Appointment of Mr Robert William Memmott as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Timothy James Livett as a director on Sep 30, 2023

    1 pagesTM01

    Register inspection address has been changed from Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Full accounts made up to Mar 31, 2023

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0