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TORTUGA BEACH RESORT APARTMENT 113/10 LIMITED

Company number 09482522

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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 May 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
29 May 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 29 May 2019
29 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Mar 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
13 Mar 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
13 Mar 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
19 Oct 2018 PSC08 Notification of a person with significant control statement
27 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
04 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
14 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
05 Feb 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
05 Feb 2018 AP02 Appointment of Trgd2 Limited as a director on 3 January 2018
05 Feb 2018 AP02 Appointment of Trgd1 Limited as a director on 3 January 2018
05 Feb 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
05 Feb 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
05 Feb 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
04 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 4 September 2017
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
18 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
02 Sep 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 August 2016
02 Sep 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 31 August 2016
02 Sep 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 August 2016