LLANA BEACH HOTEL SUITE 118/4 LIMITED

Company number 07929829

Date	Type	Description	View / Download
31 May 2019	CH04	Secretary's details changed for Fractional Secretaries Limited on 4 May 2018	(1 page)
31 May 2019	AD01	Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 31 May 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
04 Mar 2019	CH02	Director's details changed for Trgd2 Limited on 4 May 2018	(1 page)
04 Mar 2019	CH02	Director's details changed for Trgd1 Limited on 4 May 2018	(1 page)
04 Mar 2019	CH04	Secretary's details changed for Fractional Secretaries Limited on 4 May 2018	(1 page)
23 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
04 Jun 2018	AP01	Appointment of Mr David Warren Hannah as a director on 4 May 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 4 June 2018	(1 page)
14 Apr 2018	TM01	Termination of appointment of David Leslie Bates as a director on 12 April 2018	(1 page)
07 Jan 2018	AP02	Appointment of Trgd2 Limited as a director on 3 January 2018	(2 pages)
07 Jan 2018	AP02	Appointment of Trgd1 Limited as a director on 3 January 2018	(2 pages)
07 Jan 2018	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018	(1 page)
07 Jan 2018	TM01	Termination of appointment of Julia Rachel Day as a director on 3 January 2018	(1 page)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 May 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 no member list	(3 pages)
02 Jun 2016	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 31 May 2016	(1 page)
02 Jun 2016	AP01	Appointment of Miss Julia Rachel Day as a director on 31 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Fractional Nominees Limited as a director on 31 May 2016	(1 page)
02 Jun 2016	AP01	Appointment of Miss Lucy Ann Whitfield as a director on 31 May 2016	(2 pages)
07 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	(1 page)