Cala Homes (North Home Counties) Ltd

About

Registered Number: 08800064
Date of Incorporation: 03/12/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX

 

Based in Staines, Surrey, Cala Homes (North Home Counties) Ltd was registered on 03 December 2013, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 6 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Karen 01 January 2019 - 1
BRIDGMAN, Graham 08 August 2016 - 1
BRUNT, James William 03 December 2018 - 1
DAWKINS, James Richard 13 July 2017 - 1
DOCKERILL, Darren John 14 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
SIBBALD, Moira Ramsay 12 December 2013 18 August 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 17 February 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 02 April 2019
MR04 - N/A 12 March 2019
AP01 - Appointment of director 10 January 2019
CS01 - N/A 07 December 2018
TM01 - Termination of appointment of director 31 October 2018
TM01 - Termination of appointment of director 08 September 2018
TM01 - Termination of appointment of director 10 August 2018
AA01 - Change of accounting reference date 02 July 2018
AP01 - Appointment of director 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 05 December 2017
AP01 - Appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
AP01 - Appointment of director 18 July 2017
TM01 - Termination of appointment of director 29 June 2017
CH01 - Change of particulars for director 23 March 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 06 November 2016
AP01 - Appointment of director 24 October 2016
AP01 - Appointment of director 11 August 2016
AR01 - Annual Return 11 December 2015
TM01 - Termination of appointment of director 12 November 2015
AP01 - Appointment of director 16 October 2015
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 27 April 2015
AP01 - Appointment of director 19 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 15 December 2014
RESOLUTIONS - N/A 28 October 2014
MA - Memorandum and Articles 28 October 2014
MR01 - N/A 14 October 2014
TM02 - Termination of appointment of secretary 28 August 2014
AP01 - Appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
AP04 - Appointment of corporate secretary 28 August 2014
AP01 - Appointment of director 28 July 2014
AP01 - Appointment of director 28 July 2014
RESOLUTIONS - N/A 18 February 2014
MEM/ARTS - N/A 18 February 2014
AA01 - Change of accounting reference date 30 January 2014
TM01 - Termination of appointment of director 16 December 2013
AP03 - Appointment of secretary 16 December 2013
TM02 - Termination of appointment of secretary 16 December 2013
AP01 - Appointment of director 16 December 2013
AP01 - Appointment of director 16 December 2013
NEWINC - New incorporation documents 03 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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