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STALLARD KANE GROUP LIMITED

Company number 13796982

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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)
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)
28 Feb 2024	TM01	Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024	View PDF Termination of appointment of Robert Laurance Worrell 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 Huw Scott Williams as a director on 23 February 2024	View PDF Termination of appointment of Huw Scott Williams 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)
12 Jan 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023	View PDF Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 5 February 2023	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	PSC02	Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 1 November 2022	View PDF Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Richard Edward Stallard-Kane as a person with significant control on 1 November 2022	View PDF Cessation of Richard Edward Stallard-Kane as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Isma Stallard-Kane as a person with significant control on 1 November 2022	View PDF Cessation of Isma Stallard-Kane as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Robert Laurance Worrell as a director on 1 November 2022	View PDF Appointment of Mr Robert Laurance Worrell as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Huw Scott Williams as a director on 1 November 2022	View PDF Appointment of Mr Huw Scott Williams as a director on 1 November 2022 - 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	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)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 204	View PDF Incorporation Statement of capital on 2021-12-13 GBP 204 - link opens in a new window - 41 pages (41 pages)

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