Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
AD01 |
Registered office address changed from 2 London Road Stanway Colchester CO3 0HA England to 9 Bridge Street Neston United Kingdom CH64 9UH on 25 September 2024
|
|
|
25 Sep 2024 |
PSC07 |
Cessation of Stallard Holdings Limited as a person with significant control on 25 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Richard Andrew Stallard as a director on 25 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Michael David Selt as a director on 25 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr John Alan Roberts as a director on 25 September 2024
|
|
|
25 Sep 2024 |
PSC07 |
Cessation of Michael David Selt as a person with significant control on 25 September 2024
|
|
|
23 Sep 2024 |
MR04 |
Satisfaction of charge 113009530001 in full
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from Providence House Providence Place London N1 0NT United Kingdom to 2 London Road Stanway Colchester CO3 0HA on 7 March 2023
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Oct 2020 |
MR04 |
Satisfaction of charge 113009530002 in full
|
|
|
21 Oct 2020 |
MR04 |
Satisfaction of charge 113009530003 in full
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
26 May 2020 |
PSC02 |
Notification of Stallard Holdings Limited as a person with significant control on 16 October 2019
|
|
|
26 May 2020 |
PSC07 |
Cessation of Richard Andrew Stallard as a person with significant control on 16 October 2019
|
|
|
03 Dec 2019 |
MR01 |
Registration of charge 113009530003, created on 2 December 2019
|
|
|
05 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|