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LLANA BEACH HOTEL SUITE 160/4 LIMITED

Company number 08087109

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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)
16 Dec 2024 AA Accounts for a dormant company made up to 31 May 2024
05 Dec 2024 PSC01 Notification of Gareth Rhys Milton as a person with significant control on 13 November 2024
05 Dec 2024 TM01 Termination of appointment of David Mahon as a director on 13 November 2024
05 Dec 2024 PSC07 Cessation of David Mahon as a person with significant control on 13 November 2024
05 Dec 2024 AP01 Appointment of Mr Gareth Rhys Milton as a director on 13 November 2024
05 Dec 2024 AD01 Registered office address changed from Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 5 December 2024
20 Aug 2024 AD01 Registered office address changed from Britannia Buildings Drumhead Road Britannia Buildings Chorley Lancashire PR6 7BX United Kingdom to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 20 August 2024
11 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
11 Jul 2024 PSC01 Notification of David Mahon as a person with significant control on 1 April 2024
11 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 11 July 2024
10 Jul 2024 TM01 Termination of appointment of David Warren Hannah as a director on 1 April 2024
10 Jul 2024 TM01 Termination of appointment of Trgd1 Limited as a director on 1 April 2024
10 Jul 2024 TM01 Termination of appointment of Trgd2 Limited as a director on 1 April 2024
10 Jul 2024 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 1 April 2024
10 Jul 2024 AP01 Appointment of Mr David Mahon as a director on 1 April 2024
10 Jul 2024 AD01 Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Britannia Buildings Drumhead Road Britannia Buildings Chorley Lancashire PR6 7BX on 10 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
24 Mar 2022 AP02 Appointment of Trg Founder Memberships Holdings Limited as a director on 21 February 2022
04 Mar 2022 PSC08 Notification of a person with significant control statement
04 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
22 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates