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LLANA BEACH HOTEL SUITE 264/20 LIMITED

Company number 08754616

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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)
07 Jun 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
07 Jun 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
07 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 7 June 2019
08 Mar 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
08 Mar 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
08 Mar 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
07 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
29 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
06 Jun 2018 AP01 Appointment of Mr David Warren Hannah as a director on 4 May 2018
06 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 6 June 2018
16 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
22 Jan 2018 AP02 Appointment of Trgd2 Limited as a director on 3 January 2018
22 Jan 2018 AP02 Appointment of Trgd1 Limited as a director on 3 January 2018
22 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
22 Jan 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
13 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
07 Jun 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 31 May 2016
07 Jun 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 May 2016
07 Jun 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 May 2016
07 Jun 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 May 2016
10 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list