LLANA BEACH HOTEL SUITE 322/5 LIMITED
Company number 09740636
- Company Overview for LLANA BEACH HOTEL SUITE 322/5 LIMITED (09740636)
- Filing history for LLANA BEACH HOTEL SUITE 322/5 LIMITED (09740636)
- People for LLANA BEACH HOTEL SUITE 322/5 LIMITED (09740636)
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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) |
|---|---|---|---|
| 04 Nov 2024 | PSC01 | Notification of David Mahon as a person with significant control on 30 August 2024 | |
| 31 Oct 2024 | PSC09 | Withdrawal of a person with significant control statement on 31 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Trgd2 Limited as a director on 30 August 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Trgd1 Limited as a director on 30 August 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of David Warren Hannah as a director on 30 August 2024 | |
| 31 Oct 2024 | TM02 | Termination of appointment of Fractional Secretaries Limited as a secretary on 30 August 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr David Mahon as a director on 30 August 2024 | |
| 24 Aug 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 31 Jul 2024 | AD01 | Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 31 July 2024 | |
| 08 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 13 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 22 Mar 2022 | AP02 | Appointment of Trg Founder Memberships Holdings Limited as a director on 21 February 2022 | |
| 08 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
| 08 Mar 2022 | PSC07 | Cessation of Robert Anthony Jarrett as a person with significant control on 11 February 2022 | |
| 22 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 12 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 13 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 30 Jan 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 12 Jun 2019 | CH02 | Director's details changed for Trgd2 Limited on 4 May 2018 | |
| 12 Jun 2019 | CH02 | Director's details changed for Trgd1 Limited on 4 May 2018 | |
| 12 Jun 2019 | CH04 | Secretary's details changed for Fractional Secretaries Limited on 4 May 2018 | |
| 12 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 12 June 2019 |