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TORTUGA BEACH RESORT APARTMENT 111/16 LIMITED

Company number 09354734

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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)
29 Nov 2024 AD01 Registered office address changed from Moseley Hall Farm Chelford Road Knutsford WA16 8RB to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 29 November 2024
18 Nov 2024 AA Accounts for a dormant company made up to 31 August 2024
15 Nov 2024 PSC01 Notification of Gareth Rhys Milton as a person with significant control on 13 November 2024
15 Nov 2024 PSC07 Cessation of David Mahon as a person with significant control on 13 November 2024
15 Nov 2024 TM01 Termination of appointment of David Mahon as a director on 13 November 2024
15 Nov 2024 AP01 Appointment of Mr Gareth Rhys Milton as a director on 13 November 2024
15 Nov 2024 AD01 Registered office address changed from Britannia Buildings Chorley North Industrial Park Chorley PR6 7BX England to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 15 November 2024
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
10 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
17 Apr 2023 PSC01 Notification of David Mahon as a person with significant control on 10 March 2023
17 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 17 April 2023
13 Apr 2023 AP01 Appointment of Mr David Mahon as a director on 9 March 2023
13 Apr 2023 TM01 Termination of appointment of Trgd2 Limited as a director on 9 March 2023
13 Apr 2023 TM01 Termination of appointment of Trgd1 Limited as a director on 9 March 2023
13 Apr 2023 TM01 Termination of appointment of David Warren Hannah as a director on 9 March 2023
13 Apr 2023 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 9 March 2023
13 Apr 2023 AD01 Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Britannia Buildings Chorley North Industrial Park Chorley PR6 7BX on 13 April 2023
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
21 Mar 2022 AP02 Appointment of Trg Founder Memberships Holdings Limited as a director on 21 February 2022
16 Mar 2022 PSC08 Notification of a person with significant control statement
10 Mar 2022 PSC07 Cessation of Robert Anthony Jarrett as a person with significant control on 11 February 2022
14 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates