WHITE SANDS HOTEL & SPA 130/8 LIMITED
Company number 09040360
- Company Overview for WHITE SANDS HOTEL & SPA 130/8 LIMITED (09040360)
- Filing history for WHITE SANDS HOTEL & SPA 130/8 LIMITED (09040360)
- People for WHITE SANDS HOTEL & SPA 130/8 LIMITED (09040360)
- More for WHITE SANDS HOTEL & SPA 130/8 LIMITED (09040360)
| 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 |