CARETIDY TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Michael David Wardell as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Termination of appointment of David John Brooks as a director on 2025-03-08 |
| 01/01/251 January 2025 | Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 2025-01-01 |
| 15/11/2415 November 2024 | Full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Registered office address changed from The Gate House 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 2022-12-01 |
| 03/05/223 May 2022 | Termination of appointment of Matthew Tyne as a secretary on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Matthew Tyne as a director on 2022-04-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091130710002 |
| 01/05/191 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON BIDCO LIMITED |
| 28/01/1928 January 2019 | CESSATION OF DAVID MICHAEL DOHERTY AS A PSC |
| 28/01/1928 January 2019 | CESSATION OF MARK BROOKS-WADHAM AS A PSC |
| 30/11/1830 November 2018 | ADOPT ARTICLES 06/11/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DOHERTY / 02/07/2016 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JOSEPH BROOKS-WADHAM / 02/07/2016 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED DAVID MICHAEL DOHERTY |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 25/05/1725 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 25/04/1725 April 2017 | SECRETARY APPOINTED MR MATTHEW TYNE |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091130710001 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV DEMBLA |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MATTHEW TYNE |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 31/07/1531 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | CURREXT FROM 31/07/2015 TO 30/11/2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED SANJIV DEMBLA |
| 18/08/1418 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 133400 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091130710001 |
| 02/07/142 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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