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CALA HOMES COMMUNITIES (ARBORFIELD) LIMITED

Company number 11050597

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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)
24 Sep 2020 TM01 Termination of appointment of John Allan as a director on 1 September 2020
15 Jul 2020 AD01 Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Cala House the Causeway Staines-upon-Thames TW18 3AX on 15 July 2020
10 Jul 2020 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary on 10 July 2020
29 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2020 MR01 Registration of charge 110505970005, created on 22 May 2020
11 May 2020 MR01 Registration of charge 110505970004, created on 29 April 2020
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
05 Sep 2019 MR01 Registration of charge 110505970003, created on 30 August 2019
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 4
06 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 CH01 Director's details changed for Mr Neil John Stoddart on 22 July 2019
24 Jul 2019 AP01 Appointment of Mr Kevin Whitaker as a director on 22 July 2019
24 Jul 2019 AP01 Appointment of Mr Neil John Stoddart as a director on 22 July 2019
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 3
07 Nov 2018 MR01 Registration of charge 110505970001, created on 31 October 2018
07 Nov 2018 MR01 Registration of charge 110505970002, created on 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
30 Jul 2018 TM01 Termination of appointment of Clive Anthony Rolt as a director on 30 July 2018
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 2
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
07 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-07
  • GBP 1