DUNAS BEACH APARTMENT 243/3 LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-04-30

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15/11/2415 November 2024 Cessation of David Mahon as a person with significant control on 2024-11-13

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15/11/2415 November 2024 Notification of Gareth Rhys Milton as a person with significant control on 2024-11-13

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15/11/2415 November 2024 Registered office address changed from Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX England to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2024-11-15

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15/11/2415 November 2024 Termination of appointment of David Mahon as a director on 2024-11-13

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15/11/2415 November 2024 Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-01 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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01/12/231 December 2023 Withdrawal of a person with significant control statement on 2023-12-01

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01/12/231 December 2023 Notification of David Mahon as a person with significant control on 2023-10-19

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19/10/2319 October 2023 Appointment of Mr David Mahon as a director on 2023-10-19

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19/10/2319 October 2023 Termination of appointment of Fractional Secretaries Limited as a secretary on 2023-10-19

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19/10/2319 October 2023 Termination of appointment of David Warren Hannah as a director on 2023-10-19

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19/10/2319 October 2023 Termination of appointment of Trgd1 Limited as a director on 2023-10-19

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19/10/2319 October 2023 Termination of appointment of Trgd2 Limited as a director on 2023-10-19

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19/10/2319 October 2023 Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Britannia Buildings Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 2023-10-19

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19/10/2319 October 2023 Registered office address changed from Britannia Buildings Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX England to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 2023-10-19

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01/08/231 August 2023 Confirmation statement made on 2023-04-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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26/02/2226 February 2022 Notification of a person with significant control statement

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25/02/2225 February 2022 Cessation of Robert Anthony Jarrett as a person with significant control on 2022-02-11

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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17/05/1917 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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17/05/1917 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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17/05/1917 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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06/06/186 June 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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19/01/1819 January 2018 CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED

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19/01/1819 January 2018 CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/05/1623 May 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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23/05/1623 May 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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23/05/1623 May 2016 30/04/16 NO MEMBER LIST

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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20/05/1520 May 2015 30/04/15 NO MEMBER LIST

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/05/1427 May 2014 30/04/14 NO MEMBER LIST

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21/06/1321 June 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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21/06/1321 June 2013 25/05/13 NO MEMBER LIST

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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08/04/138 April 2013 CURREXT FROM 31/03/2014 TO 30/04/2014

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15/03/1315 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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