STERLING CONSTRUCTION AND RENEWABLES LTD
| Status | ACTIVE |
| Company No. | 10628165 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2017 |
| Age | 7 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
STERLING CONSTRUCTION AND RENEWABLES LTD is an active private limited company with number 10628165. It was incorporated 7 years, 3 months, 23 days ago, on 20 February 2017. The company address is Imperial House Imperial House, Bury, BL9 5BT, England.
Company Fillings
Appoint person director company with name date
Date: 17 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-17
Officer name: Mr Yunas Ismail Mulla
Documents
Termination director company with name termination date
Date: 17 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khizzer Hayat
Termination date: 2024-05-17
Documents
Mortgage satisfy charge full
Date: 30 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106281650003
Documents
Mortgage satisfy charge full
Date: 30 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106281650001
Documents
Mortgage satisfy charge full
Date: 30 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106281650002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2024
Action Date: 14 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-14
Charge number: 106281650004
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Address
Type: AD01
New address: Imperial House Barcroft Street Bury BL9 5BT
Old address: 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom
Change date: 2023-11-28
Documents
Change to a person with significant control
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-14
Psc name: Mr Izaac James Faustino Johnson
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Change person director company with change date
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Izaac James Faustino Johnson
Change date: 2022-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2022
Action Date: 30 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-30
Charge number: 106281650003
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: Trevor Price
Documents
Certificate change of name company
Date: 23 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed haus cube LTD\certificate issued on 23/03/22
Documents
Change account reference date company current shortened
Date: 21 Feb 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-02-28
Documents
Confirmation statement with updates
Date: 19 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2021
Action Date: 10 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106281650002
Charge creation date: 2021-11-10
Documents
Accounts with accounts type small
Date: 01 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2021
Action Date: 30 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106281650001
Charge creation date: 2021-06-30
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Price
Appointment date: 2021-06-21
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-21
Officer name: Mr Khizzer Hayat
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-04
Officer name: Zeeshan Zafar
Documents
Change account reference date company current extended
Date: 24 Feb 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-04-30
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Notification of a person with significant control
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-28
Psc name: Izaac James Faustino Johnson
Documents
Cessation of a person with significant control
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adeeba Baseel
Cessation date: 2020-10-28
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-22
Officer name: Mr Zeeshan Zafar
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Termination director company with name termination date
Date: 02 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Avison
Termination date: 2020-08-25
Documents
Notification of a person with significant control
Date: 02 Sep 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-20
Psc name: Adeeba Baseel
Documents
Cessation of a person with significant control
Date: 02 Sep 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-20
Psc name: Stephen Khan
Documents
Appoint person director company with name date
Date: 02 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Izaac James Faustino Johnson
Appointment date: 2020-08-25
Documents
Legacy
Date: 02 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Capital
Type: SH19
Capital : 5,000 GBP
Date: 2020-09-02
Documents
Legacy
Date: 02 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/02/20
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Yaqub Khan
Termination date: 2020-08-18
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-18
Officer name: Stephen Khan
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Avison
Appointment date: 2020-08-18
Documents
Appoint person director company with name date
Date: 26 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Yaqub Khan
Appointment date: 2020-06-12
Documents
Accounts amended with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AAMD
Made up date: 2019-02-28
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 09 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type dormant
Date: 13 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Address
Type: AD01
Old address: Queens Court 24 Queen Street Manchester M2 5HX England
Change date: 2018-03-23
New address: 2nd Floor, 9 Portland Street Manchester M1 3BE
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Some Companies
2 CHAPEL COURT,,SE1 1HH
| Number: | 05605362 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE QUADRANT CENTRE,WEYBRIDGE,KT13 8DH
| Number: | 08498099 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 MIDDLETON CRESCENT,ABERDEEN,AB22 8HY
| Number: | SC202652 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11472068 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 WADDINGTON DRIVE,NOTTINGHAM,NG2 7GX
| Number: | 08818656 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPECTRUM HOUSE,HORNCHURCH,RM12 6RJ
| Number: | 08497447 |
| Status: | ACTIVE |
| Category: | Private Limited Company |