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CARLINFORD (BOSCOMBE) LIMITED

Company number 02588738

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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 Mar 2016 AD04 Register(s) moved to registered office address C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW
18 Dec 2015 AA Total exemption full accounts made up to 24 June 2015
09 Nov 2015 AP01 Appointment of Mrs Hilda Brownlow as a director on 28 October 2015
12 Oct 2015 TM01 Termination of appointment of Owen Sekree as a director on 1 October 2015
29 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 24
13 Mar 2015 CH04 Secretary's details changed for Initiative Property Management on 6 March 2015
13 Mar 2015 AD01 Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL England to C/O Initiative Pm Suite 4 Lansdowne Place Holdenhurst Road Bournemouth BH8 8EW on 13 March 2015
21 Oct 2014 TM01 Termination of appointment of Alfred George Lee as a director on 21 October 2014
21 Oct 2014 AP04 Appointment of Initiative Property Management as a secretary on 6 October 2014
21 Oct 2014 AD01 Registered office address changed from Heliting House - 2Nd Floor Richmond Hill Bournemouth Dorset BH2 6HT England to Bristol & West House Post Office Road Bournemouth BH1 1BL on 21 October 2014
13 Oct 2014 TM02 Termination of appointment of Martyn Richard Hudson as a secretary on 13 October 2014
10 Oct 2014 AD01 Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Heliting House - 2Nd Floor Richmond Hill Bournemouth Dorset BH2 6HT on 10 October 2014
16 Sep 2014 AP03 Appointment of Mr Martyn Richard Hudson as a secretary on 16 September 2014
16 Sep 2014 TM02 Termination of appointment of Hgw Secretarial Limited as a secretary on 16 September 2014
16 Sep 2014 AA Total exemption small company accounts made up to 24 June 2014
06 May 2014 AP01 Appointment of Rehana Rattansi as a director
10 Apr 2014 AP01 Appointment of Raymond Leslie Getley as a director
01 Apr 2014 TM01 Termination of appointment of Leslie Lewis as a director
11 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 24
11 Mar 2014 CH01 Director's details changed for John Robert Polden on 28 February 2013
11 Mar 2014 CH01 Director's details changed for Owen Sekree on 28 February 2013
11 Mar 2014 CH04 Secretary's details changed for Hgw Secretarial Limited on 28 February 2014
11 Mar 2014 AD02 Register inspection address has been changed from C/O Harold G Walker 21 Oxford Road Bournemouth Dorset BH8 8ET England
15 Oct 2013 AA Total exemption small company accounts made up to 24 June 2013
12 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders