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CALA HOMES (YORKSHIRE) LIMITED

Company number 02282487

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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)
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 375,000
30 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
15 Jul 2014 MR04 Satisfaction of charge 56 in full
15 Jul 2014 MR04 Satisfaction of charge 57 in full
01 May 2014 MR04 Satisfaction of charge 61 in full
01 May 2014 MR04 Satisfaction of charge 63 in full
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 375,000
31 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Mar 2012 AD01 Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012
20 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
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: 63
21 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 MG01 Duplicate mortgage certificatecharge no:61
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 61
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 62
09 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 10 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 3 November 2009
02 Nov 2009 TM01 Termination of appointment of Christopher Adams as a director