CARLTONGATE (BOURNEMOUTH) LIMITED

Company number 01819792

Date	Type	Description	View / Download
14 Jan 2020	AD01	Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to C/O Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 14 January 2020	(1 page)
08 May 2019	AA	Accounts for a dormant company made up to 25 December 2018	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
11 May 2018	AA	Accounts for a dormant company made up to 25 December 2017	(2 pages)
27 Mar 2018	AP01	Appointment of Mrs Susan Ellen Minchin as a director on 7 June 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
29 Jun 2017	TM01	Termination of appointment of Colin Spong as a director on 1 March 2017	(1 page)
03 May 2017	AA	Total exemption small company accounts made up to 25 December 2016	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
20 Jul 2016	AP01	Appointment of Colin Spong as a director on 1 August 2015	(3 pages)
25 May 2016	AA	Total exemption small company accounts made up to 25 December 2015	(2 pages)
23 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 8	(12 pages)
23 Dec 2015	TM01	Termination of appointment of Alan James Macdonald as a director on 23 December 2015	(1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 25 December 2014	(3 pages) Download iXBRL
30 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 8	(12 pages)
04 Feb 2014	AP01	Appointment of Jess Bell as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 8	(12 pages)
23 Dec 2013	TM01	Termination of appointment of Peter Grimes as a director	(1 page)
21 Nov 2013	AA01	Current accounting period extended from 31 August 2014 to 25 December 2014	(1 page)
12 Nov 2013	AP04	Appointment of Jwt (South) Ltd as a secretary	(2 pages)
12 Nov 2013	TM02	Termination of appointment of Stephen Mccarthy as a secretary	(1 page)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
22 Sep 2013	AD01	Registered office address changed from Flat 2 Carltongate 1 Balcombe Road Branksome Park Poole Dorset BH13 6DX United Kingdom on 22 September 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(12 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)