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)
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from Hillsboro 377 Southchurch Road Southend on Sea Essex SS1 2PQ to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 31 March 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 May 2022 |
CH01 |
Director's details changed for Mr Timothy Douglas Stallard on 1 March 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
20 May 2020 |
PSC02 |
Notification of Stallard Holdings Limited as a person with significant control on 26 March 2020
|
|
|
20 May 2020 |
PSC07 |
Cessation of Richard Andrew Stallard as a person with significant control on 26 March 2020
|
|
|
20 Dec 2019 |
MR01 |
Registration of charge 089527480001, created on 20 December 2019
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Dec 2019 |
AP01 |
Appointment of Mr Timothy Douglas Stallard as a director on 1 April 2018
|
|
|
15 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
|
|
|
04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
|
|
|
04 Apr 2019 |
PSC04 |
Change of details for Mr Richard Andrew Stallard as a person with significant control on 31 October 2017
|
|
|
04 Apr 2019 |
CH01 |
Director's details changed for Mr Richard Andrew Stallard on 31 October 2017
|
|
|
04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
|
|
|
03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
|
|