DUNAS BEACH APARTMENT 405/18 LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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25/11/2425 November 2024 Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13

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25/11/2425 November 2024 Termination of appointment of Fractional Secretaries Limited as a secretary on 2024-11-13

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25/11/2425 November 2024 Termination of appointment of Trgd2 Limited as a director on 2024-11-13

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25/11/2425 November 2024 Termination of appointment of Trgd1 Limited as a director on 2024-11-13

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25/11/2425 November 2024 Notification of Gareth Rhys Milton as a person with significant control on 2024-11-13

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25/11/2425 November 2024 Termination of appointment of David Warren Hannah as a director on 2024-11-13

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25/11/2425 November 2024 Withdrawal of a person with significant control statement on 2024-11-25

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22/11/2422 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 2024-11-22

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

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19/04/2419 April 2024 Confirmation statement made on 2024-02-29 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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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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19/05/2319 May 2023 Confirmation statement made on 2023-02-28 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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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 Cessation of Robert Jarrett as a person with significant control on 2022-02-11

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01/03/221 March 2022 Notification of a person with significant control statement

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10/01/2210 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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14/04/2114 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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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, 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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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 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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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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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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02/04/192 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW UNITED KINGDOM

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02/04/192 April 2019 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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02/04/192 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018

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02/04/192 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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

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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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13/03/1813 March 2018 CESSATION OF ROBERT ANTHONY JARRETT AS A PSC

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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06/01/186 January 2018 CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED

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06/01/186 January 2018 CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED

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06/01/186 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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06/01/186 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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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, 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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22/02/1622 February 2016 CURRSHO FROM 28/02/2017 TO 30/04/2016

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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