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LLANA BEACH HOTEL SUITE 409/2 LIMITED

Company number 10505257

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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)
12 Jun 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
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 AP02 Appointment of Trgd1 Limited as a director on 3 January 2018
12 Jan 2018 AP02 Appointment of Trgd2 Limited as a director on 3 January 2018
11 Jan 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
11 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
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
14 Dec 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 May 2017
30 Nov 2016 NEWINC Incorporation