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LLANA BEACH HOTEL SUITE 228/6 LIMITED

Company number 08383185

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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)
22 Aug 2024 AD01 Registered office address changed from Britannia Buildings Drumhead Road Britannia Buildings Chorley Lancashire PR6 7BX United Kingdom to Britannia Buildings Chorley North Industrial Park Chorley Lancashire PR6 7BX on 22 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
11 Jul 2024 TM01 Termination of appointment of Trgd2 Limited as a director on 1 April 2024
11 Jul 2024 TM01 Termination of appointment of Trgd1 Limited as a director on 1 April 2024
11 Jul 2024 TM01 Termination of appointment of David Warren Hannah as a director on 1 April 2024
11 Jul 2024 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 1 April 2024
11 Jul 2024 AP01 Appointment of Mr David Mahon as a director on 1 April 2024
11 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 11 July 2024
06 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
16 Nov 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
08 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
22 Mar 2022 AP02 Appointment of Trg Founder Memberships Holdings Limited as a director on 21 February 2022
07 Mar 2022 PSC08 Notification of a person with significant control statement
04 Mar 2022 PSC07 Cessation of Robert Jarrett as a person with significant control on 11 February 2022
15 Feb 2022 AA Accounts for a dormant company made up to 24 May 2021
23 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Jun 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
05 Jun 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
05 Jun 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018