Companies House does not verify the accuracy of the information filed

CALCOT HEALTH & LEISURE COMPANY LIMITED

Company number 04113929

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	AP01	Appointment of Gracia Stone as a director on 1 November 2024	View PDF Appointment of Gracia Stone as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
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	View PDF Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	MR04	Satisfaction of charge 041139290005 in full	View PDF Satisfaction of charge 041139290005 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR04	Satisfaction of charge 041139290006 in full	View PDF Satisfaction of charge 041139290006 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR04	Satisfaction of charge 041139290007 in full	View PDF Satisfaction of charge 041139290007 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	MR01	Registration of charge 041139290009, created on 14 November 2023	View PDF Registration of charge 041139290009, created on 14 November 2023 - link opens in a new window - 8 pages (8 pages)
02 Nov 2023	MR01	Registration of charge 041139290008, created on 27 October 2023	View PDF Registration of charge 041139290008, created on 27 October 2023 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	MR01	Registration of charge 041139290007, created on 18 August 2023	View PDF Registration of charge 041139290007, created on 18 August 2023 - link opens in a new window - 38 pages (38 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 13,849,221	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 13,849,221 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM01	Termination of appointment of Andrew Jonathan Stone as a director on 28 July 2023	View PDF Termination of appointment of Andrew Jonathan Stone as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
17 Feb 2022	CH01	Director's details changed for Mr Richard James Ball on 7 February 2022	View PDF Director's details changed for Mr Richard James Ball on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Catherine Ball on 7 February 2022	View PDF Director's details changed for Catherine Ball on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	TM01	Termination of appointment of Michele Mella as a director on 22 November 2021	View PDF Termination of appointment of Michele Mella as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041139290005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 041139290005 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041139290006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 041139290006 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
26 Jul 2021	PSC07	Cessation of Michael John Christopher Stone as a person with significant control on 15 July 2021	View PDF Cessation of Michael John Christopher Stone as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CALCOT HEALTH & LEISURE COMPANY LIMITED

Filter by category