CALCOT HEALTH & LEISURE COMPANY LIMITED

Company number 04113929

Date	Type	Description	View / Download
26 Jul 2021	PSC01	Notification of Charles Robert Henry Stone as a person with significant control on 15 July 2021	(2 pages)
01 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
03 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
27 Mar 2019	TM01	Termination of appointment of Michael John Christopher Stone as a director on 12 January 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
04 Dec 2018	CH01	Director's details changed for Mr Michael John Christopher Stone on 4 December 2018	(2 pages)
04 Dec 2018	CH01	Director's details changed for Mr Michael John Christopher Stone on 4 December 2018	(2 pages)
04 Dec 2018	PSC04	Change of details for Mr Michael John Christopher Stone as a person with significant control on 4 December 2018	(2 pages)
04 Dec 2018	CH01	Director's details changed for Mr Charles Robert Henry Stone on 29 November 2018	(2 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
29 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
16 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Mar 2016	TM01	Termination of appointment of Michael St Clair Ruthven as a director on 26 December 2015	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Feb 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Feb 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 13,140,001	(15 pages)
02 Dec 2015	MR01	Registration of charge 041139290005, created on 1 December 2015	(34 pages)
02 Dec 2015	MR01	Registration of charge 041139290006, created on 1 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(32 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)

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