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CALA HOMES (EAST) LIMITED

Company number SC053746

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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)
12 Feb 2020 AP01 Appointment of Mr Neal Toland as a director on 1 January 2020
10 Jan 2020 TM01 Termination of appointment of Brian Johnson as a director on 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 MR04 Satisfaction of charge 13 in full
12 Mar 2019 MR04 Satisfaction of charge SC0537460019 in full
12 Mar 2019 MR04 Satisfaction of charge 17 in full
12 Mar 2019 MR04 Satisfaction of charge 16 in full
12 Mar 2019 MR04 Satisfaction of charge SC0537460018 in full
12 Mar 2019 MR04 Satisfaction of charge SC0537460020 in full
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
31 Oct 2018 TM01 Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018
02 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
24 May 2018 TM01 Termination of appointment of Alan Duke Brown as a director on 30 April 2018
04 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
23 Mar 2017 CH01 Director's details changed for Ms Gillian Tait on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Mr David Thomas Mcgrath on 23 March 2017
24 Jan 2017 MA Memorandum and Articles of Association
24 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
28 Oct 2016 AP01 Appointment of Mr Philip John Hogg as a director on 25 October 2016
12 Apr 2016 TM01 Termination of appointment of Sarah Elizabeth Stanger as a director on 31 March 2016
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,000