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DUNAS BEACH APARTMENT 228 LIMITED

Company number 08293597

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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)
17 Jul 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
17 Jul 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
17 Jul 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
17 Jul 2019 AD01 Registered office address changed from , Milestone House Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 17 July 2019
04 Apr 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
04 Apr 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
04 Apr 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
13 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Jun 2018 AP01 Appointment of Mr David Warren Hannah as a director on 4 May 2018
01 Jun 2018 AD01 Registered office address changed from , PO Box 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 1 June 2018
17 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
26 Feb 2018 PSC01 Notification of Karl Vessey as a person with significant control on 20 August 2016
12 Jan 2018 AP02 Appointment of Trgd2 Limited as a director on 3 January 2018
12 Jan 2018 AP02 Appointment of Trgd1 Limited as a director on 3 January 2018
12 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
12 Jan 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
30 May 2017 AA Accounts for a dormant company made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 no member list
23 May 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 30 April 2016
23 May 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 30 April 2016