CALCOT HEALTH & LEISURE COMPANY LIMITED

04113929
CALCOT MANOR TETBURY GLOUCESTERSHIRE GL8 8YJ

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 37 Buy now
30 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2023 mortgage Registration of a charge 8 Buy now
02 Nov 2023 mortgage Registration of a charge 4 Buy now
25 Aug 2023 mortgage Registration of a charge 38 Buy now
14 Aug 2023 resolution Resolution 8 Buy now
07 Aug 2023 capital Return of Allotment of shares 3 Buy now
28 Jul 2023 officers Termination of appointment of director (Andrew Jonathan Stone) 1 Buy now
14 Jul 2023 accounts Annual Accounts 30 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 31 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Richard James Ball) 2 Buy now
17 Feb 2022 officers Change of particulars for director (Catherine Ball) 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2021 officers Termination of appointment of director (Michele Mella) 1 Buy now
23 Nov 2021 mortgage Statement of release/cease from a charge 2 Buy now
23 Nov 2021 mortgage Statement of release/cease from a charge 2 Buy now
05 Sep 2021 accounts Annual Accounts 33 Buy now
26 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 31 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 accounts Annual Accounts 27 Buy now
27 Mar 2019 officers Termination of appointment of director (Michael John Christopher Stone) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Change of particulars for director (Mr Michael John Christopher Stone) 2 Buy now
04 Dec 2018 officers Change of particulars for director (Mr Michael John Christopher Stone) 2 Buy now
04 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2018 officers Change of particulars for director (Mr Charles Robert Henry Stone) 2 Buy now
13 Aug 2018 accounts Annual Accounts 29 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 28 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 28 Buy now
14 Mar 2016 officers Termination of appointment of director (Michael St Clair Ruthven) 1 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2016 annual-return Annual Return 15 Buy now
02 Dec 2015 mortgage Registration of a charge 34 Buy now
02 Dec 2015 mortgage Registration of a charge 32 Buy now
10 Sep 2015 accounts Annual Accounts 21 Buy now
21 Jul 2015 officers Appointment of director (Mr Timothy St Clair Ruthven) 2 Buy now
20 May 2015 resolution Resolution 1 Buy now
07 May 2015 capital Notice of cancellation of shares 4 Buy now
07 May 2015 capital Return of Allotment of shares 5 Buy now
07 May 2015 capital Return of purchase of own shares 3 Buy now
17 Dec 2014 annual-return Annual Return 15 Buy now
01 Jul 2014 accounts Annual Accounts 21 Buy now
12 Dec 2013 annual-return Annual Return 15 Buy now
01 Oct 2013 capital Return of Allotment of shares 4 Buy now
16 Sep 2013 accounts Annual Accounts 21 Buy now
06 Aug 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Jul 2013 officers Change of particulars for director (Paul Nicholas Sadler) 2 Buy now
25 Jul 2013 officers Change of particulars for secretary (Mr Richard James Ball) 2 Buy now
25 Jul 2013 officers Change of particulars for director (Paul Nicholas Sadler) 3 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Charles Robert Henry Stone) 2 Buy now
25 Jul 2013 officers Change of particulars for director (Michael John Christopher Stone) 2 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Michael St Clair Ruthven) 2 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Richard James Ball) 2 Buy now
25 Jul 2013 officers Change of particulars for director (Catherine Ball) 3 Buy now
25 Jul 2013 officers Change of particulars for director (Mrs Nicola Jane Farquhar) 2 Buy now
28 May 2013 capital Notice of cancellation of shares 4 Buy now
28 May 2013 officers Termination of appointment of director (Michael Croft) 2 Buy now
28 May 2013 capital Return of purchase of own shares 3 Buy now
30 Nov 2012 annual-return Annual Return 16 Buy now
07 Nov 2012 officers Appointment of director (Mr. Andrew Jonathan Stone) 2 Buy now
01 Aug 2012 accounts Annual Accounts 21 Buy now
21 Dec 2011 annual-return Annual Return 15 Buy now
20 Dec 2011 officers Appointment of director (Mr Michele Mella) 2 Buy now
19 Aug 2011 accounts Annual Accounts 21 Buy now
05 Jan 2011 annual-return Annual Return 14 Buy now
20 Sep 2010 accounts Annual Accounts 21 Buy now
14 Jan 2010 annual-return Annual Return 13 Buy now
13 Jan 2010 officers Change of particulars for director (Nicola Farquhar) 1 Buy now
22 Oct 2009 accounts Annual Accounts 20 Buy now
22 Oct 2009 address Move Registers To Sail Company 2 Buy now
22 Oct 2009 address Change Sail Address Company 2 Buy now
14 Oct 2009 capital Return of Allotment of shares 3 Buy now
21 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
21 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
01 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
29 Jul 2009 resolution Resolution 3 Buy now
18 Mar 2009 annual-return Return made up to 24/11/08; full list of members 8 Buy now
17 Mar 2009 officers Director's change of particulars / nicola farquhar / 31/10/2008 1 Buy now
29 Sep 2008 accounts Annual Accounts 16 Buy now
23 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
23 Apr 2008 capital Amending 88(2) 2 Buy now
03 Apr 2008 capital Ad 01/01/08\gbp si 4200000@1=4200000\gbp ic 6380000/10580000\ 3 Buy now
11 Mar 2008 miscellaneous Statement Of Affairs 8 Buy now
11 Mar 2008 capital Ad 01/01/08\gbp si 220000@1=220000\gbp ic 6160000/6380000\ 2 Buy now
27 Feb 2008 capital Nc inc already adjusted 14/01/08 1 Buy now
27 Feb 2008 resolution Resolution 3 Buy now
27 Feb 2008 capital Nc inc already adjusted 01/01/08 1 Buy now