Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALCOT HEALTH & LEISURE COMPANY LIMITED

Company number 04113929

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
07 May 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 13,140,001.00
07 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 13,176,001.00
07 May 2015 SH03 Purchase of own shares.
17 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 13,140,001
01 Jul 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 13,140,001
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 13,140,001
16 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Second filing CH01 for Paul Sadler.
30 Jul 2013 CH01 Director's details changed for Paul Nicholas Sadler on 16 July 2013
25 Jul 2013 CH03 Secretary's details changed for Mr Richard James Ball on 19 July 2013
25 Jul 2013 CH01 Director's details changed for Paul Nicholas Sadler on 16 July 2013
  • ANNOTATION A second filing CH01 was registered on 06/08/13.
25 Jul 2013 CH01 Director's details changed for Mr Charles Robert Henry Stone on 19 July 2013
25 Jul 2013 CH01 Director's details changed for Michael John Christopher Stone on 19 July 2013
25 Jul 2013 CH01 Director's details changed for Mr Michael St Clair Ruthven on 19 July 2013
25 Jul 2013 CH01 Director's details changed for Mr Richard James Ball on 19 July 2013
25 Jul 2013 CH01 Director's details changed for Catherine Ball on 19 July 2013
25 Jul 2013 CH01 Director's details changed for Mrs Nicola Jane Farquhar on 19 July 2013
28 May 2013 SH06 Cancellation of shares. Statement of capital on 28 May 2013
  • GBP 12,660,001
28 May 2013 TM01 Termination of appointment of Michael Croft as a director
28 May 2013 SH03 Purchase of own shares.
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr. Andrew Jonathan Stone as a director
01 Aug 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders