LLANA BEACH HOTEL SUITE 337/13 LIMITED

Company number 09797134

Date	Type	Description	View / Download
29 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
07 Jun 2018	AP01	Appointment of Mr David Warren Hannah as a director on 4 May 2018	(2 pages)
07 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 7 June 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of David Leslie Bates as a director on 12 April 2018	(1 page)
14 Jan 2018	AP02	Appointment of Trgd2 Limited as a director on 3 January 2018	(2 pages)
14 Jan 2018	AP02	Appointment of Trgd1 Limited as a director on 3 January 2018	(2 pages)
14 Jan 2018	TM01	Termination of appointment of Trgd1 Limited as a director on 3 January 2018	(1 page)
13 Jan 2018	AP02	Appointment of Trgd1 Limited as a director on 3 January 2018	(2 pages)
13 Jan 2018	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018	(1 page)
13 Jan 2018	TM01	Termination of appointment of Julia Rachel Day as a director on 3 January 2018	(1 page)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 May 2016	(1 page)
11 Jun 2016	AR01	Annual return made up to 31 May 2016 no member list	(3 pages)
11 Jun 2016	AP01	Appointment of Miss Julia Rachel Day as a director on 31 May 2016	(2 pages)
11 Jun 2016	TM01	Termination of appointment of Fractional Nominees Limited as a director on 31 May 2016	(1 page)
11 Jun 2016	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 31 May 2016	(1 page)
11 Jun 2016	AP01	Appointment of Miss Lucy Ann Whitfield as a director on 31 May 2016	(2 pages)
10 Jun 2016	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw United Kingdom to PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 10 June 2016	(1 page)
10 Jun 2016	CH02	Director's details changed for Fractional Nominees Limited on 31 May 2016	(1 page)
10 Jun 2016	CH02	Director's details changed for Fractional Administration Solutions Limited on 31 May 2016	(1 page)
10 Jun 2016	CH04	Secretary's details changed for Fractional Secretaries Limited on 31 May 2016	(1 page)
05 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 May 2016	(1 page)
28 Sep 2015	NEWINC	Incorporation	(34 pages)