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CARLTON COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Company number 02539124

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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)
23 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
23 Sep 2016 TM01 Termination of appointment of David Frank Hitchings as a director on 1 April 2016
23 Sep 2016 TM01 Termination of appointment of Mark Hitchings as a director on 1 April 2016
23 Sep 2016 TM01 Termination of appointment of Marie Hitchings as a director on 1 April 2016
23 Sep 2016 TM01 Termination of appointment of David Frank Hitchings as a director on 1 April 2016
05 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 37
05 Mar 2015 CH04 Secretary's details changed for Initiative Property Management on 5 March 2015
05 Mar 2015 AD01 Registered office address changed from C/O Initiative Property Management Bristol & West House Post Office Road Bournemouth BH1 1BL to C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW on 5 March 2015
06 Feb 2015 TM01 Termination of appointment of Mark Palmer as a director on 1 April 2014
06 Feb 2015 TM01 Termination of appointment of Michael Hubert Kemp as a director on 25 November 2014
14 Nov 2014 AA Total exemption full accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 37
17 Apr 2014 AP01 Appointment of Mr Ian Keith Patrick-Valentine as a director
17 Apr 2014 AP04 Appointment of Initiative Property Management as a secretary
17 Apr 2014 TM02 Termination of appointment of Steven Greaney as a secretary
26 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 37
16 Jul 2013 AD01 Registered office address changed from C/O Initiative Property Management Ltd Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL United Kingdom on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Mark John Griffiths on 16 July 2013
26 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Mr Mark Palmer as a director