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LLANA BEACH HOTEL SUITE 417/2 LIMITED

Company number 10508407

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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)
11 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
10 Sep 2024 PSC01 Notification of David Mahon as a person with significant control on 16 March 2024
10 Sep 2024 TM01 Termination of appointment of Trgd2 Limited as a director on 16 March 2024
10 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 10 September 2024
10 Sep 2024 TM01 Termination of appointment of Trgd1 Limited as a director on 16 March 2024
10 Sep 2024 TM01 Termination of appointment of David Warren Hannah as a director on 16 March 2024
10 Sep 2024 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 16 March 2024
10 Sep 2024 AP01 Appointment of Mr David Mahon as a director on 16 March 2024
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 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 25 April 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
21 Mar 2022 AP02 Appointment of Trg Founder Memberships Holdings Limited as a director on 21 February 2022
16 Mar 2022 PSC08 Notification of a person with significant control statement
16 Mar 2022 PSC07 Cessation of Llana Beach Hotel, Sociedade Unipessoal, S.A. as a person with significant control on 11 February 2022
10 Mar 2022 PSC07 Cessation of Robert Jarrett as a person with significant control on 11 February 2022
23 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
16 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
12 Jun 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018