STELLARMANN GROUP LTD
Company number 12016458 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Change of details for Mr William Samuel Astley Larcombe as a person with significant control on 2026-08-17 · 2 pages | View document |
| 18 Aug 2026 | Director's details changed for Mr William Samuel Astley Larcombe on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 5 pages | View document |
| 17 Aug 2026 | Change of details for Mr William Samuel Astley Larcombe as a person with significant control on 2026-08-17 · 2 pages | View document |
| 3 Jun 2026 | Notification of Jennifer Colwell as a person with significant control on 2019-10-01 · 2 pages | View document |
| 2 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 2 Jun 2026 | Change of details for Piers Alexander Colwell as a person with significant control on 2019-10-01 · 2 pages | View document |
| 28 Oct 2025 | Group of companies' accounts made up to 2025-01-31 · 17 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 23 Aug 2024 | Change of details for Mr William Samuel Astley Larcombe as a person with significant control on 2022-11-21 · 2 pages | View document |
| 28 May 2024 | Group of companies' accounts made up to 2024-01-31 · 15 pages | View document |
| 8 Feb 2024 | Appointment of Ms Ellena Cummings as a secretary on 2024-02-01 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2023-01-31 · 16 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 4 pages | View document |
| 23 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions · 4 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 6 May 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 6 May 2022 | Resolutions | View document |
| 6 May 2022 | Resolutions · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 3 Feb 2022 | Sub-division of shares on 2022-01-25 · 6 pages | View document |
| 3 Feb 2022 | Resolutions · 3 pages | View document |
| 3 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Sub-division of shares on 2022-01-25 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Dec 2021 | Change of details for Mr Piers Alexander Colwell as a person with significant control on 2021-12-14 · 2 pages | View document |
| 21 Oct 2021 | Group of companies' accounts made up to 2021-01-31 · 16 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | View document |
| 22 Apr 2020 | PREVSHO FROM 31/05/2020 TO 31/01/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 7 Jan 2020 | SECRETARY APPOINTED DR JENNIFER COLWELL | View document |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SAMUEL ASTLEY LARCOMBE | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS ALEXANDER COLWELL / 01/10/2019 | View document |
| 26 Oct 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS ALEXANDER COLWELL / 29/07/2019 | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAMUEL ASTLEY LARCOMBE / 29/07/2019 | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ALEXANDER COLWELL / 29/07/2019 | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW UNITED KINGDOM | View document |
| 24 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |