Advanced company searchLink opens in new window

LLANA BEACH HOTEL SUITE 365/14 LIMITED

Company number 10007693

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
12 Mar 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
12 Mar 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018
12 Mar 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
11 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
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
16 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
12 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
12 Jan 2018 AP02 Appointment of Trgd2 Limited as a director on 3 January 2018
12 Jan 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
12 Jan 2018 AP02 Appointment of Trgd1 Limited as a director on 3 January 2018
13 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
13 Jun 2016 CH04 Secretary's details changed for Fractional Secretaries Limited on 31 May 2016
13 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 13 June 2016
23 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 May 2016
16 Feb 2016 NEWINC Incorporation