LLANA BEACH HOTEL SUITE 202/4 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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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-05-31

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09/12/249 December 2024 Registered office address changed from Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2024-12-09

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09/12/249 December 2024 Cessation of David Mahon as a person with significant control on 2024-11-13

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09/12/249 December 2024 Termination of appointment of David Mahon as a director on 2024-11-13

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09/12/249 December 2024 Notification of Gareth Rhys Milton as a person with significant control on 2024-11-13

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09/12/249 December 2024 Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13

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08/08/248 August 2024 Withdrawal of a person with significant control statement on 2024-08-08

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08/08/248 August 2024 Confirmation statement made on 2024-05-31 with no updates

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08/08/248 August 2024 Notification of David Mahon as a person with significant control on 2024-05-16

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07/08/247 August 2024 Termination of appointment of David Warren Hannah as a director on 2024-05-16

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07/08/247 August 2024 Termination of appointment of Fractional Secretaries Limited as a secretary on 2024-05-16

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07/08/247 August 2024 Termination of appointment of Trgd1 Limited as a director on 2024-05-16

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07/08/247 August 2024 Termination of appointment of Trgd2 Limited as a director on 2024-05-16

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07/08/247 August 2024 Appointment of Mr David Mahon as a director on 2024-05-16

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31/07/2431 July 2024 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 2024-07-31

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

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-05-31

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16/11/2316 November 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 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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04/03/224 March 2022 Cessation of Robert Anthony Jarrett as a person with significant control on 2022-02-11

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04/03/224 March 2022 Notification of a person with significant control statement

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-05-31

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23/06/2123 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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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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10/06/2010 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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05/06/195 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018

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05/06/195 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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05/06/195 June 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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

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05/03/195 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018

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05/03/195 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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05/03/195 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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05/02/195 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 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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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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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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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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12/01/1812 January 2018 CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED

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12/01/1812 January 2018 CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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14/07/1714 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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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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06/06/166 June 2016 31/05/16 NO MEMBER LIST

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06/06/166 June 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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06/06/166 June 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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05/06/155 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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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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20/06/1320 June 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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20/06/1320 June 2013 31/05/13 NO MEMBER LIST

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03/10/123 October 2012 CURRSHO FROM 30/09/2013 TO 31/05/2013

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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