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STALLARD HOLDINGS LIMITED

Company number 12264762

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
14 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2022 SH08 Change of share class name or designation
14 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 PSC04 Change of details for Mr Richard Andrew Stallard as a person with significant control on 1 April 2022
20 Sep 2022 AP01 Appointment of Mr Timothy Douglas Stallard as a director on 1 April 2022
14 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 15 October 2021 with updates
03 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
20 May 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 1,001
20 May 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 1,001
20 May 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 1,001
20 Dec 2019 MR01 Registration of charge 122647620001, created on 20 December 2019
16 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-16
  • GBP 1