CARLTON DENE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Company number 03793553

Date	Type	Description	View / Download
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
30 Nov 2017	TM01	Termination of appointment of Elizabeth Ann Taylor as a director on 30 November 2017	(1 page)
29 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12	(5 pages)
29 Mar 2016	AP01	Appointment of Mrs Elizabeth Ann Taylor as a director on 18 February 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Margaret Elizabeth Tomlinson as a director on 18 February 2016	(1 page)
13 Jan 2016	AP03	Appointment of Mr Anthony John Mellery-Pratt as a secretary on 1 January 2016	(2 pages)
29 Dec 2015	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Rebbeck Brothers 10 Exeter Road the Square Bournemouth Dorset BH2 5AN on 29 December 2015	(1 page)
23 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 12	(6 pages)
22 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 12	(6 pages)
05 Feb 2014	AP04	Appointment of Q1 Professional Services Limited as a secretary	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Anthony Ford as a secretary	(1 page)
14 Aug 2013	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
22 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
22 Jul 2013	CH01	Director's details changed for Michael Frederick David Harris on 2 May 2013	(2 pages)
13 May 2013	AD01	Registered office address changed from 5 New Orchard Poole Dorset BH15 1LY on 13 May 2013	(1 page)
13 May 2013	TM01	Termination of appointment of Raymond Sowden as a director	(1 page)
15 Apr 2013	AP01	Appointment of Michael Frederick David Harris as a director	(3 pages)
17 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(11 pages)