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LLANA BEACH HOTEL SUITE 100/6 LIMITED

Company number 07929805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 AA Accounts for a dormant company made up to 31 May 2024
04 Dec 2024 PSC01 Notification of Gareth Rhys Milton as a person with significant control on 13 November 2024
04 Dec 2024 PSC07 Cessation of David Mahon as a person with significant control on 13 November 2024
04 Dec 2024 TM01 Termination of appointment of David Mahon as a director on 13 November 2024
04 Dec 2024 AP01 Appointment of Mr Gareth Rhys Milton as a director on 13 November 2024
04 Dec 2024 AD01 Registered office address changed from Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 4 December 2024
08 Oct 2024 PSC01 Notification of David Mahon as a person with significant control on 30 August 2024
08 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 8 October 2024
08 Oct 2024 TM01 Termination of appointment of David Warren Hannah as a director on 30 August 2024
08 Oct 2024 TM01 Termination of appointment of Trgd1 Limited as a director on 30 August 2024
08 Oct 2024 TM01 Termination of appointment of Trgd2 Limited as a director on 30 August 2024
08 Oct 2024 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 30 August 2024
08 Oct 2024 AP01 Appointment of Mr David Mahon as a director on 30 August 2024
22 Aug 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
30 Jul 2024 AD01 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 30 July 2024
25 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
23 Oct 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
03 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Mar 2022 AP02 Appointment of Trg Founder Memberships Holdings Limited as a director on 21 February 2022
02 Mar 2022 PSC08 Notification of a person with significant control statement
02 Mar 2022 PSC07 Cessation of Robert Anthony Jarrett as a person with significant control on 11 February 2022
14 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 May 2020