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EALLINGS LTD

Company number 03319039

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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)
11 Sep 2024 PSC04 Change of details for Ms Lisa Audrey Bore as a person with significant control on 1 May 2024
11 Sep 2024 PSC07 Cessation of Glen James Coffey as a person with significant control on 1 May 2024
11 Sep 2024 PSC01 Notification of Lisa Audrey Bore as a person with significant control on 1 May 2024
10 Sep 2024 PSC01 Notification of Lisa Audrey Boer as a person with significant control on 1 May 2024
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
30 May 2023 CS01 Confirmation statement made on 19 January 2023 with updates
06 Mar 2023 CERTNM Company name changed llawnroc hotel LIMITED\certificate issued on 06/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-03
03 Mar 2023 AD01 Registered office address changed from Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU England to Chessington Business Centre Cox Lane Chessington Cox Lane Chessington KT9 1SD on 3 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 TM02 Termination of appointment of Claire Helen Coffey as a secretary on 12 August 2022
14 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
02 Feb 2022 AD01 Registered office address changed from 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW to Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU on 2 February 2022
26 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 MR01 Registration of charge 033190390001, created on 20 November 2019
25 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates