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LLANA BEACH HOTEL SUITE 379/5 LIMITED

Company number 10211015

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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)
31 Jul 2024 AD01 Registered office address changed from Britannia Buildings Drumhead Road Britannia Buildings Chorley Lancashire PR6 7BX United Kingdom to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 31 July 2024
11 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
10 Jul 2024 PSC07 Cessation of Marek Paszkowski as a person with significant control on 1 April 2024
10 Jul 2024 PSC07 Cessation of Gillian Cook as a person with significant control on 1 April 2024
10 Jul 2024 PSC01 Notification of David Mahon as a person with significant control on 1 April 2024
10 Jul 2024 TM01 Termination of appointment of Trgd2 Limited as a director on 1 April 2024
10 Jul 2024 TM01 Termination of appointment of David Warren Hannah as a director on 1 April 2024
10 Jul 2024 TM01 Termination of appointment of Trgd1 Limited as a director on 1 April 2024
10 Jul 2024 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 1 April 2024
10 Jul 2024 AP01 Appointment of Mr David Mahon as a director on 1 April 2024
10 Jul 2024 AD01 Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Britannia Buildings Drumhead Road Britannia Buildings Chorley Lancashire PR6 7BX on 10 July 2024
08 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Nov 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
21 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Mar 2022 AP02 Appointment of Trg Founder Memberships Holdings Limited as a director on 21 February 2022
09 Mar 2022 PSC07 Cessation of Robert Anthony Jarrett as a person with significant control on 11 February 2022
16 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
17 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
07 Jun 2019 CH02 Director's details changed for Trgd2 Limited on 4 May 2018
07 Jun 2019 CH02 Director's details changed for Trgd1 Limited on 4 May 2018