DUNAS BEACH HOTEL SUITE 103/6 LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-26 with no updates

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25/11/2425 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 2024-11-25

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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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24/01/2324 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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13/01/2213 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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21/05/1921 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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21/05/1921 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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21/05/1921 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018

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03/05/193 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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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 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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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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07/01/187 January 2018 CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED

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07/01/187 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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07/01/187 January 2018 CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED

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07/01/187 January 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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

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03/05/173 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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13/05/1613 May 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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13/05/1613 May 2016 30/04/16 NO MEMBER LIST

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13/05/1613 May 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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

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05/05/155 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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07/05/147 May 2014 30/04/14 NO MEMBER LIST

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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14/06/1314 June 2013 20/05/13 NO MEMBER LIST

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14/06/1314 June 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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16/06/1216 June 2012 20/05/12 NO MEMBER LIST

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25/04/1225 April 2012 CURREXT FROM 28/02/2013 TO 30/04/2013

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06/02/126 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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