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CARLTON DEVELOPMENTS (POOLE) LIMITED

Company number 03295818

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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)
09 Sep 2017 MR01 Registration of charge 032958180038, created on 8 September 2017
09 Sep 2017 MR01 Registration of charge 032958180037, created on 8 September 2017
07 Aug 2017 CH03 Secretary's details changed for Mrs Sylvia Anne Miles on 19 June 2017
07 Aug 2017 CH01 Director's details changed for Mr Nigel Stephen Miles on 19 June 2017
07 Aug 2017 AD01 Registered office address changed from 18 West Street Wareham Dorset BH20 4JX to St Mary's House 24 North Street Wareham Dorset BH20 4AG on 7 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Robert John Miles on 19 June 2017
26 Jul 2017 AP01 Appointment of Mr Robert John Miles as a director on 16 June 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 MR01 Registration of charge 032958180036, created on 10 March 2017
14 Mar 2017 MR01 Registration of charge 032958180035, created on 10 March 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
03 Jan 2017 CH01 Director's details changed for Nigel Stephen Miles on 1 December 2016
28 Jul 2016 MR04 Satisfaction of charge 032958180031 in full
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 400
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 May 2015 MR01 Registration of charge 032958180034, created on 19 May 2015
12 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 400
08 Jan 2015 MR01 Registration of charge 032958180033, created on 19 December 2014
20 Dec 2014 MR01 Registration of charge 032958180032, created on 19 December 2014
12 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
23 Sep 2014 MR01 Registration of charge 032958180031, created on 22 September 2014
02 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 400
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 MR01 Registration of charge 032958180030