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CALA AT WHITEHOUSE (PHASE TWO) MANAGEMENT COMPANY LIMITED

Company number 12123987

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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)
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
03 May 2024 CH01 Director's details changed for Mrs Philippa Flanegan on 3 May 2024
05 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
11 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
11 Oct 2023 CH02 Director's details changed for Mainstay (Secretaries) Limited on 11 October 2023
11 Oct 2023 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 11 October 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
19 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
12 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
02 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 1 December 2022
02 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 1 December 2022
29 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
13 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
13 Aug 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 13 August 2021
13 Aug 2021 TM01 Termination of appointment of Charles John Lucas as a director on 13 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Charles John Lucas on 10 August 2021
09 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
09 Aug 2021 TM01 Termination of appointment of Paul Geoffrey Stevenson as a director on 9 August 2021
18 Dec 2020 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 15 December 2020
01 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 July 2020