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CALA SUSTAIN LTD

Company number 08374506

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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)
02 May 2018 AD01 Registered office address changed from 30 Clarendon Road Trowbridge Wiltshire BA14 7BR England to Tamar House 2B Little Court Lane Edington Westbury BA13 4PW on 2 May 2018
01 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
22 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 CH01 Director's details changed for Mr Mark Andrew Hedges on 12 May 2015
13 Oct 2015 AD01 Registered office address changed from 41 st Johns Street Devizes Wiltshire SN10 1BL to 30 Clarendon Road Trowbridge Wiltshire BA14 7BR on 13 October 2015
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Oct 2013 CERTNM Company name changed m a hedges LTD\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-21
24 Oct 2013 CONNOT Change of name notice
19 Feb 2013 AD01 Registered office address changed from 48a Church Lane North Bradley Trowbridge Wiltshire BA14 0TA England on 19 February 2013
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted