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WHITE SANDS HOTEL & SPA 300/2 LIMITED

Company number 09313259

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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)
25 Mar 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
25 Mar 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
08 Jun 2018 AP01 Appointment of Mr David Warren Hannah as a director on 4 May 2018
08 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 8 June 2018
16 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
21 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Jan 2018 AP02 Appointment of Trgd2 Limited as a director on 3 January 2018
15 Jan 2018 AP02 Appointment of Trgd1 Limited as a director on 3 January 2018
15 Jan 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
15 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
23 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 31 January 2016 no member list
19 Feb 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 January 2016
19 Feb 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 January 2016
19 Feb 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 31 January 2016
19 Feb 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 January 2016
24 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 31 January 2015 no member list
16 Feb 2015 CH01 Director's details changed for Mr David Leslie Bates on 31 January 2015
24 Nov 2014 AA01 Current accounting period shortened from 30 November 2015 to 31 January 2015
17 Nov 2014 NEWINC Incorporation