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CARALDANE 2 LIMITED

Company number 09790240

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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)
29 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Short notice of a general meeting other than an annual general meeting 05/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Short notice of a general meeting other than an annual general meeting 05/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CH04	Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017	View PDF Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	PSC05	Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017	View PDF Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC04	Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017	View PDF Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC04	Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017	View PDF Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AD01	Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017	View PDF Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2016	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016	View PDF Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 Nov 2015	CERTNM	Company name changed energy reduction ten LIMITED\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	View PDF Company name changed energy reduction ten LIMITED\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	TM01	Termination of appointment of David John Collett as a director on 23 November 2015	View PDF Termination of appointment of David John Collett as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AP01	Appointment of Mr James Douglas Turner as a director on 23 November 2015	View PDF Appointment of Mr James Douglas Turner as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AD01	Registered office address changed from Top Barn Offices Bownhill Farm Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015	View PDF Registered office address changed from Top Barn Offices Bownhill Farm Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM01	Termination of appointment of Christopher George Masters as a director on 23 November 2015	View PDF Termination of appointment of Christopher George Masters as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1	View PDF Incorporation Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 21 pages (21 pages)

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