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DUNAS BEACH APARTMENT 294/5 LIMITED

Company number 08859374

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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)
15 Apr 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
15 Apr 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
15 Apr 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
16 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
27 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
04 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 4 June 2018
17 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
10 Jan 2018 AP02 Appointment of Trgd2 Limited as a director on 3 January 2018
10 Jan 2018 AP02 Appointment of Trgd1 Limited as a director on 3 January 2018
10 Jan 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
10 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
30 May 2017 AA Accounts for a dormant company made up to 30 April 2017
13 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 30 April 2016 no member list
16 May 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 30 April 2016
16 May 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 30 April 2016
16 May 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 30 April 2016
16 May 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 30 April 2016
03 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 30 April 2015 no member list
15 May 2015 CH01 Director's details changed for Mr David Leslie Bates on 30 April 2015
31 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014