DUNAS BEACH APARTMENT 401/2 LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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25/11/2425 November 2024 Termination of appointment of Fractional Secretaries Limited as a secretary on 2024-11-13

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25/11/2425 November 2024 Termination of appointment of Trgd2 Limited as a director on 2024-11-13

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25/11/2425 November 2024 Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13

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25/11/2425 November 2024 Termination of appointment of Trgd1 Limited as a director on 2024-11-13

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25/11/2425 November 2024 Termination of appointment of David Warren Hannah as a director on 2024-11-13

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25/11/2425 November 2024 Withdrawal of a person with significant control statement on 2024-11-25

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25/11/2425 November 2024 Notification of Gareth Rhys Milton as a person with significant control on 2024-11-13

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22/11/2422 November 2024 Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2024-11-22

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

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-04-30

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12/10/2312 October 2023 Confirmation statement made on 2023-04-29 with no updates

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

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-29 with no updates

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

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25/03/2225 March 2022 Appointment of Trg Founder Memberships Holdings Limited as a director on 2022-02-21

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01/03/221 March 2022 Notification of a person with significant control statement

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28/02/2228 February 2022 Cessation of Robert Anthony Jarrett as a person with significant control on 2022-02-11

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10/01/2210 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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13/04/2113 April 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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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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07/06/187 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 UNITED KINGDOM

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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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06/01/186 January 2018 CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED

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06/01/186 January 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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06/01/186 January 2018 CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED

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06/01/186 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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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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15/05/1715 May 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 30/04/2017

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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15/05/1715 May 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 30/04/2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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25/05/1625 May 2016 30/04/16 NO MEMBER LIST

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25/05/1625 May 2016 PREVSHO FROM 31/10/2016 TO 30/04/2016

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25/05/1625 May 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 OFW UNITED KINGDOM

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25/05/1625 May 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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03/10/153 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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