DUNAS BEACH APARTMENT 408/4 LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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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 Notification of Gareth Rhys Milton as a person with significant control 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 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 Termination of appointment of David Warren Hannah as a director on 2024-11-13

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22/11/2422 November 2024 Registered office address changed from Milestone House 18 Nursery Court Kibworth Business Park Kibworth Harcourt Leicester LE8 0EX 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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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 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 2023-04-30 with no updates

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

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 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 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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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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

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15/07/1915 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018

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15/07/1915 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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15/07/1915 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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01/03/191 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018

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01/03/191 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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01/03/191 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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12/12/1812 December 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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12/12/1812 December 2018 COMPANY RESTORED ON 12/12/2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW UNITED KINGDOM

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09/10/189 October 2018 STRUCK OFF AND DISSOLVED

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24/07/1824 July 2018 FIRST GAZETTE

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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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08/01/188 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 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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

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

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

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10/03/1710 March 2017 CURRSHO FROM 30/06/2017 TO 30/04/2017

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17/06/1617 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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