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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)
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
25 Oct 2010 AD01 Registered office address changed from Flat 2 Carltongate 1 Balcombe Road Branksome Park Poole Dorset BH13 6DX United Kingdom on 25 October 2010
25 Oct 2010 AP03 Appointment of Mr Stephen Michael Mccarthy as a secretary
25 Oct 2010 AD01 Registered office address changed from Carltongate 1 Balcombe Road Branksome Park Poole Dorset BH136DX on 25 October 2010
25 Oct 2010 TM02 Termination of appointment of Raymond White as a secretary
29 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Ronald Patrick Taylor on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Stephen Michael Mccarthy on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Raymond Leonard White on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Peter Anthony Grimes on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Anthony Michael Harris on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Michael Joseph Bazeley on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Alan James Macdonald on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Trevor Evan Jenkins on 29 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
21 Jan 2009 363a Return made up to 15/12/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
04 Mar 2008 288b Appointment terminated director denis irwin
03 Mar 2008 288a Director appointed trevor evan jenkins
20 Feb 2008 363s Return made up to 15/12/07; change of members
  • 363(288) ‐ Director resigned
29 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
21 Oct 2007 288a New director appointed