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CALADINE LIMITED

Company number 04399483

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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)
11 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 103
19 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 05/08/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
02 Nov 2018 PSC04 Change of details for Mr John Richard Caladine as a person with significant control on 1 October 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 AP01 Appointment of Mr Colin James Dadswell as a director on 1 August 2018
03 May 2018 TM01 Termination of appointment of Colin James Dadswell as a director on 1 April 2018
02 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
02 Apr 2018 AP01 Appointment of Mr Colin James Dadswell as a director on 1 April 2018
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CH01 Director's details changed for Mr John Richard Caladine on 29 March 2017
29 Mar 2017 CH01 Director's details changed for Mrs Vanessa Claire Tillett on 29 March 2017
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates