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LLANA BEACH HOTEL SUITE 146/4 LIMITED

Company number 07970409

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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)
12 Aug 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
08 Aug 2024 PSC01 Notification of David Mahon as a person with significant control on 5 July 2024
08 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 8 August 2024
07 Aug 2024 TM01 Termination of appointment of David Warren Hannah as a director on 5 July 2024
07 Aug 2024 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 5 July 2024
07 Aug 2024 TM01 Termination of appointment of Trgd1 Limited as a director on 5 July 2024
07 Aug 2024 TM01 Termination of appointment of Trgd2 Limited as a director on 5 July 2024
07 Aug 2024 AP01 Appointment of Mr David Mahon as a director on 5 July 2024
30 Jul 2024 AD01 Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 30 July 2024
31 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
14 Nov 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Mar 2022 AP02 Appointment of Trg Founder Memberships Holdings Limited as a director on 21 February 2022
03 Mar 2022 PSC08 Notification of a person with significant control statement
03 Mar 2022 PSC07 Cessation of Robert Anthony Jarrett as a person with significant control on 11 February 2022
14 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
20 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Jun 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
04 Jun 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
04 Jun 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
04 Jun 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 4 June 2019