STERNALGIA LIMITED
Company number 15525018 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 23 Mar 2026 | PARENT_ACC · 59 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 10 Mar 2026 | Appointment of Mr Allister Paul Turner as a director on 2026-03-09 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of Allister Paul Turner as a director on 2026-03-09 · 1 page | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Statement of capital on 2026-03-02 · 3 pages | View document |
| 2 Mar 2026 | SH20 · 1 page | View document |
| 2 Mar 2026 | CAP-SS · 1 page | View document |
| 9 Jan 2026 | PARENT_ACC · 59 pages | View document |
| 24 Jun 2025 | Previous accounting period extended from 2025-02-28 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 7 Nov 2024 | Termination of appointment of Nigel Vincent Sill as a director on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Andrew Peter Howarth as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Allister Paul Turner as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Notification of Howarth Timber & Building Supplies Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE United Kingdom to C/O Howarth Timber Group Prince Edward Works Pontefract Lane Leeds Yorkshire & the Humber LS9 0RA on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Cessation of Nigel Vincent Sill as a person with significant control on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Cessation of Astra-Mary Tidswell as a person with significant control on 2024-10-29 · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Nicholas David Howarth as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Termination of appointment of Astra-Mary Tidswell as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-25 · 3 pages | View document |
| 21 Oct 2024 | Sub-division of shares on 2024-09-24 · 6 pages | View document |
| 21 Oct 2024 | Change of share class name or designation · 1 page | View document |
| 6 Aug 2024 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-08-06 · 1 page | View document |
| 6 Aug 2024 | Change of details for Mrs Astra-Mary Tidswell as a person with significant control on 2024-06-30 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr Nigel Vincent Sill on 2024-06-30 · 2 pages | View document |
| 6 Aug 2024 | Director's details changed for Mrs Astra-Mary Tidswell on 2024-06-30 · 2 pages | View document |
| 27 Feb 2024 | Incorporation · 26 pages | View document |
| — | Filing | Not available |