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CALCOT HEALTH & LEISURE COMPANY LIMITED

Company number 04113929

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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)
30 Nov 2023 AD02 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
29 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
21 Nov 2023 MR04 Satisfaction of charge 041139290005 in full
21 Nov 2023 MR04 Satisfaction of charge 041139290006 in full
21 Nov 2023 MR04 Satisfaction of charge 041139290007 in full
17 Nov 2023 MR01 Registration of charge 041139290009, created on 14 November 2023
02 Nov 2023 MR01 Registration of charge 041139290008, created on 27 October 2023
25 Aug 2023 MR01 Registration of charge 041139290007, created on 18 August 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 13,849,221
28 Jul 2023 TM01 Termination of appointment of Andrew Jonathan Stone as a director on 28 July 2023
14 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
09 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
17 Feb 2022 CH01 Director's details changed for Mr Richard James Ball on 7 February 2022
17 Feb 2022 CH01 Director's details changed for Catherine Ball on 7 February 2022
06 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
06 Dec 2021 TM01 Termination of appointment of Michele Mella as a director on 22 November 2021
23 Nov 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 041139290005
23 Nov 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 041139290006
05 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
26 Jul 2021 PSC07 Cessation of Michael John Christopher Stone as a person with significant control on 15 July 2021
26 Jul 2021 PSC01 Notification of Charles Robert Henry Stone as a person with significant control on 15 July 2021
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019