CALA GROUP (HOLDINGS) LIMITED filing history - Find and update company information

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CALA GROUP (HOLDINGS) LIMITED

Company number 08428265

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 81 pages (81 pages)
12 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 359,948	View PDF Statement of capital on 15 December 2023 GBP 359,948 - link opens in a new window - 12 pages (12 pages)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH19	Statement of capital on 7 December 2023 GBP 359,948	View PDF Statement of capital on 7 December 2023 GBP 359,948 - link opens in a new window - 12 pages (12 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 05/12/2023	View PDF Resolutions RES13 ‐ Reduce share premium 05/12/2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
13 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 79 pages (79 pages)
28 Mar 2023	AP01	Appointment of Laura Mason as a director on 23 March 2023	View PDF Appointment of Laura Mason as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Nigel David Wilson as a director on 23 March 2023	View PDF Termination of appointment of Nigel David Wilson as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2023	AP03	Appointment of Charlotte Emma Scott Johnson as a secretary on 1 January 2023	View PDF Appointment of Charlotte Emma Scott Johnson as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM02	Termination of appointment of Jennifer Wylie as a secretary on 1 January 2023	View PDF Termination of appointment of Jennifer Wylie as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 78 pages (78 pages)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 4 March 2021	View PDF Second filing of Confirmation Statement dated 4 March 2021 - link opens in a new window - 6 pages (6 pages)
14 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 4 March 2020	View PDF Second filing of Confirmation Statement dated 4 March 2020 - link opens in a new window - 6 pages (6 pages)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 4 March 2020	View PDF Second filing of Confirmation Statement dated 4 March 2020 - link opens in a new window - 15 pages (15 pages)
14 Jul 2021	CS01	04/03/21 Statement of Capital gbp 359948 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022	View PDF 04/03/21 Statement of Capital gbp 359948 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022 - link opens in a new window - 16 pages (16 pages)
22 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 77 pages (77 pages)
24 Mar 2021	TM01	Termination of appointment of Kerrigan William Procter as a director on 22 March 2021	View PDF Termination of appointment of Kerrigan William Procter as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)

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