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CALA HOMES (COTSWOLDS) LIMITED

Company number 00682410

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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)
03 Jul 2014 AP01 Appointment of Ms Nicola Maureen Kinghorn as a director
03 Jul 2014 AP01 Appointment of Mr Richard White as a director
30 Jun 2014 AD01 Registered office address changed from Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 30 June 2014
01 May 2014 MR04 Satisfaction of charge 18 in full
01 May 2014 MR04 Satisfaction of charge 16 in full
04 Feb 2014 TM01 Termination of appointment of Darren Humphreys as a director
31 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
23 Dec 2013 MR01 Registration of charge 006824100019
22 Nov 2013 TM01 Termination of appointment of Matthew Gallagher as a director
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3,000,000
05 Jul 2013 TM01 Termination of appointment of Michael Freshney as a director
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Nov 2012 TM01 Termination of appointment of Aileen Payne as a director
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of a director
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
23 Sep 2011 AP01 Appointment of Mr Jonathan Thompson as a director
22 Sep 2011 AP01 Appointment of Mr Darren Wright as a director
15 Feb 2011 AP01 Appointment of Mr Robert William Monkman as a director
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from Elmdon House 2291 Coventry Road Sheldon Birmingham B26 3PD on 11 October 2010
18 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 18
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009