LLANA BEACH HOTEL SUITE 155/10 LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-05-31

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05/12/245 December 2024 Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13

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05/12/245 December 2024 Termination of appointment of David Mahon as a director on 2024-11-13

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05/12/245 December 2024 Notification of Gareth Rhys Milton as a person with significant control on 2024-11-13

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05/12/245 December 2024 Registered office address changed from Britannia Buildings Drumhead Road Britannia Buildings Chorley Lancashire PR6 7BX United Kingdom to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2024-12-05

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05/12/245 December 2024 Cessation of David Mahon as a person with significant control on 2024-11-13

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12/07/2412 July 2024 Confirmation statement made on 2024-05-31 with no updates

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12/07/2412 July 2024 Withdrawal of a person with significant control statement on 2024-07-12

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12/07/2412 July 2024 Notification of David Mahon as a person with significant control on 2024-04-01

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11/07/2411 July 2024 Termination of appointment of David Warren Hannah as a director on 2024-04-01

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11/07/2411 July 2024 Appointment of Mr David Mahon as a director on 2024-04-01

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11/07/2411 July 2024 Termination of appointment of Trgd1 Limited as a director on 2024-04-01

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11/07/2411 July 2024 Termination of appointment of Trgd2 Limited as a director on 2024-04-01

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11/07/2411 July 2024 Termination of appointment of Fractional Secretaries Limited as a secretary on 2024-04-01

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11/07/2411 July 2024 Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Britannia Buildings Drumhead Road Britannia Buildings Chorley Lancashire PR6 7BX on 2024-07-11

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-05-31

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14/11/2314 November 2023 Confirmation statement made on 2023-05-31 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Cessation of Robert Anthony Jarrett as a person with significant control on 2022-02-11

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03/03/223 March 2022 Notification of a person with significant control statement

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-05-31

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22/06/2122 June 2021 Confirmation statement made on 2021-05-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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04/06/194 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018

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04/06/194 June 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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04/06/194 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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04/03/194 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018

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04/03/194 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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05/06/185 June 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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09/01/189 January 2018 CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED

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09/01/189 January 2018 CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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13/07/1713 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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05/06/165 June 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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05/06/165 June 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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05/06/165 June 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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05/06/165 June 2016 31/05/16 NO MEMBER LIST

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05/06/165 June 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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07/08/157 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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08/06/158 June 2015 31/05/15 NO MEMBER LIST

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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10/06/1410 June 2014 31/05/14 NO MEMBER LIST

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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19/06/1319 June 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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19/06/1319 June 2013 31/05/13 NO MEMBER LIST

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15/08/1215 August 2012 20/07/12 NO MEMBER LIST

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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