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STALLARD KANE ASSOCIATES LIMITED

Company number 04479623

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	View PDF Director's details changed for Mr Richard Tuplin on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Carl Barrett Currie as a director on 23 February 2024	View PDF Termination of appointment of Carl Barrett Currie as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Nathan Wayne Jones as a director on 23 February 2024	View PDF Termination of appointment of Nathan Wayne Jones as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 23 February 2024	View PDF Appointment of Mr James Steven Yeandle as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Richard Tuplin as a director on 23 February 2024	View PDF Appointment of Mr Richard Tuplin as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 9 February 2023	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Richard Edward Stallard Kane as a director on 1 November 2022	View PDF Termination of appointment of Richard Edward Stallard Kane as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM02	Termination of appointment of Isma Stallard-Kane as a secretary on 1 November 2022	View PDF Termination of appointment of Isma Stallard-Kane as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Isma Stallard-Kane as a director on 1 November 2022	View PDF Termination of appointment of Isma Stallard-Kane as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	PSC07	Cessation of Richard Edward Stallard Kane as a person with significant control on 13 December 2021	View PDF Cessation of Richard Edward Stallard Kane as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC07	Cessation of Isma Stallard Kane as a person with significant control on 13 December 2021	View PDF Cessation of Isma Stallard Kane as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC02	Notification of Stallard Kane Group Limited as a person with significant control on 13 December 2021	View PDF Notification of Stallard Kane Group Limited as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CH01	Director's details changed for Mrs Isma Stallard-Kane on 8 July 2020	View PDF Director's details changed for Mrs Isma Stallard-Kane on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CH01	Director's details changed for Mr Richard Edward Stallard Kane on 8 July 2020	View PDF Director's details changed for Mr Richard Edward Stallard Kane on 8 July 2020 - link opens in a new window - 2 pages (2 pages)

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STALLARD KANE ASSOCIATES LIMITED

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