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CARLTONGATE (BOURNEMOUTH) LIMITED

Company number 01819792

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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)
24 Sep 2024 AA Micro company accounts made up to 25 December 2023
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
14 Sep 2023 AD01 Registered office address changed from C/O Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 14 September 2023
16 May 2023 AP04 Appointment of Nmc Property Management Limited as a secretary on 4 April 2023
16 May 2023 TM02 Termination of appointment of Burns Property Management & Lettings Limited as a secretary on 4 April 2023
26 Apr 2023 AA Accounts for a dormant company made up to 25 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Dec 2022 CH01 Director's details changed for Trevor Evan Jenkins on 13 December 2022
14 Dec 2022 CH01 Director's details changed for Ronald Patrick Taylor on 13 December 2022
14 Dec 2022 CH01 Director's details changed for Anthony Michael Harris on 13 December 2022
14 Dec 2022 CH01 Director's details changed for Jess Bell on 13 December 2022
27 May 2022 AP01 Appointment of Mr Allen Sinclaire as a director on 26 May 2022
16 Mar 2022 AA Accounts for a dormant company made up to 25 December 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
29 Sep 2021 AP01 Appointment of Dr Misbah Ismail as a director on 28 September 2021
02 Jul 2021 AA Accounts for a dormant company made up to 25 December 2020
29 May 2021 TM01 Termination of appointment of Stephen Michael Mccarthy as a director on 13 April 2021
28 Jan 2021 TM01 Termination of appointment of Michael Joseph Bazeley as a director on 24 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
03 Dec 2020 AP01 Appointment of Mrs Gloria Pamela White as a director on 2 December 2020
24 Nov 2020 AA Accounts for a dormant company made up to 25 December 2019
08 Nov 2020 TM01 Termination of appointment of Raymond Leonard White as a director on 7 October 2020
15 Jul 2020 AP04 Appointment of Burns Property Management & Lettings Limited as a secretary on 1 June 2020
15 Jul 2020 TM02 Termination of appointment of Jwt (South) Limited as a secretary on 1 June 2020
15 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates