CALA GROUP (HOLDINGS) LIMITED: Filings
Overview
| Company Name | CALA GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08428265 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CALA GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 85 pages | AA | ||||||||||
Termination of appointment of Kevin Whitaker as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Marshall Nicholson as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Michael Daniel Rice on Dec 03, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 84 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Haut Investments 2 Limited as a person with significant control on Dec 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ferguson Bidco Limited as a person with significant control on Dec 24, 2024 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Giulio Passanisi on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Edward Timothy Green as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antoni Elias Sugranes as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giulio Passanisi as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Termination of appointment of Emma Hardaker-Jones as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Mason as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on Sep 25, 2024
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Sep 25, 2024
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Mar 04, 2021 | 3 pages | RP04CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0