LLANA BEACH HOTEL SUITE 308/2 LIMITED
Company number 09615742
- Company Overview for LLANA BEACH HOTEL SUITE 308/2 LIMITED (09615742)
- Filing history for LLANA BEACH HOTEL SUITE 308/2 LIMITED (09615742)
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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) |
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11 Jun 2019 | CH04 | Secretary's details changed for Fractional Secretaries Limited on 4 May 2018 | |
11 Jun 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 11 June 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
08 Mar 2019 | CH02 | Director's details changed for Trgd1 Limited on 4 May 2018 | |
08 Mar 2019 | CH02 | Director's details changed for Trgd2 Limited on 4 May 2018 | |
08 Mar 2019 | CH04 | Secretary's details changed for Fractional Secretaries Limited on 4 May 2018 | |
07 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
07 Jun 2018 | AP01 | Appointment of Mr David Warren Hannah as a director on 4 May 2018 | |
06 Jun 2018 | AD01 | Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 6 June 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of David Leslie Bates as a director on 12 April 2018 | |
14 Jan 2018 | AP02 | Appointment of Trgd2 Limited as a director on 3 January 2018 | |
14 Jan 2018 | AP02 | Appointment of Trgd1 Limited as a director on 3 January 2018 | |
14 Jan 2018 | TM01 | Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018 | |
14 Jan 2018 | TM01 | Termination of appointment of Julia Rachel Day as a director on 3 January 2018 | |
14 Jan 2018 | TM01 | Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018 | |
14 Jan 2018 | TM01 | Termination of appointment of Julia Rachel Day as a director on 3 January 2018 | |
14 Jul 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
23 Aug 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
11 Aug 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 31 May 2016 | |
09 Jun 2016 | AR01 | Annual return made up to 31 May 2016 no member list | |
09 Jun 2016 | AP01 | Appointment of Miss Julia Rachel Day as a director on 31 May 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Fractional Administration Solutions Limited as a director on 31 May 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Fractional Nominees Limited as a director on 31 May 2016 |