DUNAS BEACH APARTMENT 338/10 LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
15/11/2415 November 2024 | Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13 |
15/11/2415 November 2024 | Termination of appointment of David Mahon as a director on 2024-11-13 |
15/11/2415 November 2024 | Notification of Gareth Rhys Milton as a person with significant control on 2024-11-13 |
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 |
15/11/2415 November 2024 | Cessation of David Mahon as a person with significant control on 2024-11-13 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
03/01/243 January 2024 | Withdrawal of a person with significant control statement on 2024-01-03 |
03/01/243 January 2024 | Notification of David Mahon as a person with significant control on 2023-12-28 |
03/01/243 January 2024 | Termination of appointment of Fractional Secretaries Limited as a secretary on 2023-12-28 |
03/01/243 January 2024 | Termination of appointment of David Warren Hannah as a director on 2023-12-28 |
03/01/243 January 2024 | Termination of appointment of Trgd2 Limited as a director on 2023-12-28 |
03/01/243 January 2024 | Appointment of Mr David Mahon as a director on 2023-12-28 |
03/01/243 January 2024 | Termination of appointment of Trgd1 Limited as a director on 2023-12-28 |
03/01/243 January 2024 | 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 2024-01-03 |
10/10/2310 October 2023 | Confirmation statement made on 2023-04-05 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
22/01/2322 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
10/05/2210 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/02/2228 February 2022 | Cessation of Robert Anthony Jarrett as a person with significant control on 2022-02-11 |
28/02/2228 February 2022 | Notification of a person with significant control statement |
10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
17/07/1917 July 2019 | Registered office address changed from , Milestone House Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 2019-07-17 |
17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND |
17/07/1917 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
17/07/1917 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
17/07/1917 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
05/04/195 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
05/04/195 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
07/06/187 June 2018 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
04/06/184 June 2018 | Registered office address changed from , PO Box 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 2018-06-04 |
04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
09/01/189 January 2018 | CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED |
09/01/189 January 2018 | CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
23/05/1623 May 2016 | 30/04/16 NO MEMBER LIST |
23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
23/05/1623 May 2016 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
23/05/1623 May 2016 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BATES / 30/04/2015 |
05/05/155 May 2015 | 30/04/15 NO MEMBER LIST |
02/09/142 September 2014 | CURRSHO FROM 30/06/2015 TO 30/04/2015 |
26/06/1426 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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