DUNAS BEACH RESORT COMPLETION 131/3 LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-30 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 Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13

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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 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 United Kingdom to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2024-11-15

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23/05/2423 May 2024 Confirmation statement made on 2024-04-30 with no updates

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

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

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17/11/2317 November 2023 Termination of appointment of Trgd2 Limited as a director on 2023-11-15

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17/11/2317 November 2023 Appointment of Mr David Mahon as a director on 2023-11-15

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17/11/2317 November 2023 Notification of David Mahon as a person with significant control on 2023-11-15

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17/11/2317 November 2023 Termination of appointment of David Warren Hannah as a director on 2023-11-15

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17/11/2317 November 2023 Termination of appointment of Trgd1 Limited as a director on 2023-11-15

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17/11/2317 November 2023 Termination of appointment of Fractional Secretaries Limited as a secretary on 2023-11-15

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17/11/2317 November 2023 Withdrawal of a person with significant control statement on 2023-11-17

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17/11/2317 November 2023 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 2023-11-17

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13/10/2313 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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30/01/2330 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 2022-04-30 with no updates

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

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28/03/2228 March 2022 Appointment of Trg Founder Memberships Holdings Limited as a director on 2022-02-21

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02/03/222 March 2022 Notification of a person with significant control statement

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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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21/01/2221 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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20/04/2120 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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20/01/2020 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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16/07/1916 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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16/07/1916 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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16/07/1916 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 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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03/04/193 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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03/04/193 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018

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03/04/193 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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

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14/06/1814 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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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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11/01/1811 January 2018 CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED

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11/01/1811 January 2018 CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED

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11/01/1811 January 2018 CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED

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11/01/1811 January 2018 CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR TRGD2 LIMITED

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR TRGD1 LIMITED

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11/01/1811 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 LUCY ANN WHITFIELD

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

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

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

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19/05/1519 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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28/05/1428 May 2014 30/04/14 NO MEMBER LIST

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27/05/1427 May 2014 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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15/07/1315 July 2013 CURREXT FROM 31/03/2014 TO 30/04/2014

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26/03/1326 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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