Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Huw Scott Williams as a director on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr James Steven Yeandle as a director on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Richard Tuplin as a director on 23 February 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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06 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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06 Feb 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 5 February 2023
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02 Nov 2022 |
AP01 |
Appointment of Mr Robert Laurance Worrell as a director on 1 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Huw Scott Williams as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Isma Dawn Stallard-Kane as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Richard Edward Stallard Kane as a director on 1 November 2022
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14 Sep 2022 |
PSC07 |
Cessation of Isma Dawn Stallard-Kane as a person with significant control on 13 December 2021
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14 Sep 2022 |
PSC07 |
Cessation of Richard Edward Stallard Kane as a person with significant control on 13 December 2021
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mrs Isma Dawn Ali on 24 February 2022
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25 Feb 2022 |
PSC02 |
Notification of Stallard Kane Group Limited as a person with significant control on 13 December 2021
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25 Feb 2022 |
PSC04 |
Change of details for Mr Richard Edward Stallard Kane as a person with significant control on 24 February 2022
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