CALMONT HOMES (OAK MEADOWS) LIMITED

Company number 11963649

Date	Type	Description	View / Download
05 Jul 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
12 Jan 2024	AA	Micro company accounts made up to 30 April 2023	(3 pages) Download iXBRL
13 Nov 2023	AP01	Appointment of Mr Colin James Anderson as a director on 1 November 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Richard James Alfred Elliott as a director on 1 November 2023	(1 page)
28 Jul 2023	TM01	Termination of appointment of Benjamin Duncan Hall as a director on 24 July 2023	(1 page)
01 Jun 2023	AD01	Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead KT22 8BZ United Kingdom to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 1 June 2023	(1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(3 pages)
18 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
30 Sep 2022	AA	Micro company accounts made up to 30 April 2022	(3 pages) Download iXBRL
25 Apr 2022	MR01	Registration of charge 119636490010, created on 13 April 2022	(45 pages)
14 Apr 2022	MR01	Registration of charge 119636490009, created on 13 April 2022	(33 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	(4 pages)
07 Aug 2021	AA	Micro company accounts made up to 30 April 2021	(3 pages) Download iXBRL
16 Jul 2021	MA	Memorandum and Articles of Association	(37 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jul 2021	SH08	Change of share class name or designation	(2 pages)
13 Jul 2021	MR04	Satisfaction of charge 119636490003 in full	(4 pages)
13 Jul 2021	MR04	Satisfaction of charge 119636490004 in full	(4 pages)
05 Jul 2021	PSC02	Notification of Maven Property (Middleton St George) Lp as a person with significant control on 30 June 2021	(2 pages)
05 Jul 2021	PSC05	Change of details for Calmont Management Limited as a person with significant control on 30 June 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Benjamin Duncan Hall as a director on 30 June 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Paul Mcphie Johnston as a director on 30 June 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Richard James Alfred Elliott as a director on 30 June 2021	(2 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,200	(3 pages)
02 Jul 2021	MR01	Registration of charge 119636490008, created on 30 June 2021	(32 pages)