PETER J STIRLING LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-25 with updates

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31/10/2431 October 2024 Group of companies' accounts made up to 2024-01-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Group of companies' accounts made up to 2023-01-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2022-10-21

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Group of companies' accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/11/2119 November 2021 Group of companies' accounts made up to 2021-01-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-19 with no updates

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21/06/2121 June 2021 Secretary's details changed for Mrs Wendy Stirling on 2021-06-18

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21/06/2121 June 2021 Change of details for Mr Peter John Stirling as a person with significant control on 2021-06-18

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21/06/2121 June 2021 Director's details changed for Mr Peter John Stirling on 2021-06-18

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30/10/1930 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/12/1711 December 2017 31/01/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4803400010

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4803400009

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN STIRLING

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4803400005

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4803400002

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4803400003

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4803400004

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19/10/1619 October 2016 05/09/16 STATEMENT OF CAPITAL GBP 500400.00

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4803400008

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06/08/166 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4803400007

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06/08/166 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4803400006

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29/07/1629 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4803400001

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/05/1630 May 2016 SECRETARY APPOINTED MRS WENDY STIRLING

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05/03/165 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4803400003

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05/03/165 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4803400002

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05/03/165 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4803400005

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05/03/165 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4803400004

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4803400001

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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13/07/1513 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/06/1418 June 2014 CURRSHO FROM 30/06/2015 TO 31/01/2015

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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