LLANA BEACH HOTEL SUITE 401/2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 13/12/2413 December 2024 | Termination of appointment of David Mahon as a director on 2024-11-13 |
| 13/12/2413 December 2024 | Cessation of David Mahon as a person with significant control on 2024-11-13 |
| 13/12/2413 December 2024 | Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13 |
| 13/12/2413 December 2024 | Notification of Gareth Rhys Milton as a person with significant control on 2024-11-13 |
| 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 |
| 06/11/246 November 2024 | Notification of David Mahon as a person with significant control on 2024-08-30 |
| 05/11/245 November 2024 | Termination of appointment of David Warren Hannah as a director on 2024-08-30 |
| 05/11/245 November 2024 | Termination of appointment of Fractional Secretaries Limited as a secretary on 2024-08-30 |
| 05/11/245 November 2024 | Termination of appointment of Trgd1 Limited as a director on 2024-08-30 |
| 05/11/245 November 2024 | Appointment of Mr David Mahon as a director on 2024-08-30 |
| 05/11/245 November 2024 | Termination of appointment of Trgd2 Limited as a director on 2024-08-30 |
| 05/11/245 November 2024 | Withdrawal of a person with significant control statement on 2024-11-05 |
| 28/08/2428 August 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 2024-08-28 |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 12/06/1912 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 12/06/1912 June 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 12/06/1912 June 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/03/1912 March 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 12/03/1912 March 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 12/03/1912 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW UNITED KINGDOM |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 12/01/1812 January 2018 | CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 12/01/1812 January 2018 | CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | CURRSHO FROM 30/11/2017 TO 31/05/2017 |
| 30/11/1630 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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