CALCOT HEALTH & LEISURE COMPANY LIMITED

Company number 04113929

Date	Type	Description	View / Download
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	(1 page)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(5 pages)
21 Nov 2023	MR04	Satisfaction of charge 041139290005 in full	(1 page)
21 Nov 2023	MR04	Satisfaction of charge 041139290006 in full	(1 page)
21 Nov 2023	MR04	Satisfaction of charge 041139290007 in full	(1 page)
17 Nov 2023	MR01	Registration of charge 041139290009, created on 14 November 2023	(8 pages)
02 Nov 2023	MR01	Registration of charge 041139290008, created on 27 October 2023	(4 pages)
25 Aug 2023	MR01	Registration of charge 041139290007, created on 18 August 2023	(38 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 13,849,221	(3 pages)
28 Jul 2023	TM01	Termination of appointment of Andrew Jonathan Stone as a director on 28 July 2023	(1 page)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages)
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
17 Feb 2022	CH01	Director's details changed for Mr Richard James Ball on 7 February 2022	(2 pages)
17 Feb 2022	CH01	Director's details changed for Catherine Ball on 7 February 2022	(2 pages)
06 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
06 Dec 2021	TM01	Termination of appointment of Michele Mella as a director on 22 November 2021	(1 page)
23 Nov 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041139290005	(2 pages)
23 Nov 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041139290006	(2 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
26 Jul 2021	PSC07	Cessation of Michael John Christopher Stone as a person with significant control on 15 July 2021	(1 page)
26 Jul 2021	PSC01	Notification of Charles Robert Henry Stone as a person with significant control on 15 July 2021	(2 pages)
01 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)