LLANA BEACH HOTEL SUITE 284/4 LIMITED

Company number 08945368

Date	Type	Description	View / Download
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	(1 page)
16 Apr 2018	TM01	Termination of appointment of David Leslie Bates as a director on 12 April 2018	(1 page)
14 Jan 2018	AP02	Appointment of Trgd2 Limited as a director on 3 January 2018	(2 pages)
14 Jan 2018	AP02	Appointment of Trgd1 Limited as a director on 3 January 2018	(2 pages)
14 Jan 2018	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018	(1 page)
14 Jan 2018	TM01	Termination of appointment of Julia Rachel Day as a director on 3 January 2018	(1 page)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 May 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 no member list	(3 pages)
08 Jun 2016	AP01	Appointment of Miss Julia Rachel Day as a director on 31 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Miss Lucy Ann Whitfield as a director on 31 May 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Fractional Nominees Limited as a director on 31 May 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 31 May 2016	(1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 31 May 2015 no member list	(4 pages)
19 Jun 2015	CH01	Director's details changed for Mr David Leslie Bates on 31 May 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 18 March 2015 no member list	(5 pages)
12 May 2014	AA01	Current accounting period extended from 31 March 2015 to 31 May 2015	(1 page)
18 Mar 2014	NEWINC	Incorporation	(34 pages)