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DUNAS BEACH RESORT COMPLETION 134/4 LIMITED

Company number 09141234

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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)
16 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Jul 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
17 Jul 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
17 Jul 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 17 July 2019
17 Jul 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
03 Apr 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
03 Apr 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
03 Apr 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
10 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
07 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
09 Jan 2018 AP02 Appointment of Trgd2 Limited as a director on 3 January 2018
09 Jan 2018 AP02 Appointment of Trgd1 Limited as a director on 3 January 2018
09 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
09 Jan 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
30 May 2017 AA Accounts for a dormant company made up to 30 April 2017
11 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
24 May 2016 AR01 Annual return made up to 30 April 2016 no member list
24 May 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 30 April 2016
24 May 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 30 April 2016
24 May 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 30 April 2016