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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)
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
06 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
27 Mar 2014 CH03 Secretary's details changed for Mrs Vanessa Claire Tillett on 1 January 2014
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from 1 the Avenue Eastbourne East Sussex BN21 3YA on 13 February 2012
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 CERTNM Company name changed caladine stevens LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
22 Jun 2010 CONNOT Change of name notice
20 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Mrs Vanessa Claire Tillett on 1 October 2009
20 Mar 2010 CH01 Director's details changed for John Richard Caladine on 1 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 20/03/09; full list of members
09 Jan 2009 288a Director appointed vanessa claire tillett
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008