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WHITE SANDS HOTEL & SPA 130/8 LIMITED

Company number 09040360

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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)
19 Feb 2025 RP10 Address of person with significant control Mr David Mahon changed to 09040360 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 February 2025
19 Feb 2025 RP09 Address of officer Mr David Mahon changed to 09040360 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 February 2025
18 Feb 2025 RP05 Registered office address changed to PO Box 4385, 09040360 - Companies House Default Address, Cardiff, CF14 8LH on 18 February 2025
15 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
07 Jan 2025 PSC01 Notification of David Mahon as a person with significant control on 16 December 2024
03 Jan 2025 AP01 Appointment of Mr David Mahon as a director on 16 December 2024
30 Dec 2024 PSC07 Cessation of David Mahon as a person with significant control on 30 December 2024
30 Dec 2024 TM01 Termination of appointment of David Mahon as a director on 30 December 2024
18 Dec 2024 PSC01 Notification of David Mahon as a person with significant control on 16 December 2024
18 Dec 2024 PSC07 Cessation of Robert Anthony Jarrett as a person with significant control on 16 December 2024
18 Dec 2024 TM01 Termination of appointment of Trgd2 Limited as a director on 16 December 2024
18 Dec 2024 TM01 Termination of appointment of Trgd1 Limited as a director on 16 December 2024
18 Dec 2024 TM01 Termination of appointment of David Warren Hannah as a director on 16 December 2024
18 Dec 2024 TM01 Termination of appointment of Fractional Nominees Limited as a director on 16 December 2024
18 Dec 2024 AP02 Appointment of Trg Founder Memberships Holdings Limited as a director on 16 December 2024
18 Dec 2024 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 16 December 2024
18 Dec 2024 AP01 Appointment of Mr David Mahon as a director on 16 December 2024
18 Dec 2024 AD01 Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 61 Bridge Street Kington HR5 3DJ on 18 December 2024
13 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
16 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off