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LLANA BEACH HOTEL SUITE 126/4 LIMITED

Company number 07929892

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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)
07 Jan 2018 AP02 Appointment of Trgd2 Limited as a director on 3 January 2018
07 Jan 2018 AP02 Appointment of Trgd1 Limited as a director on 3 January 2018
07 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
07 Jan 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
24 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
02 Jun 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 31 May 2016
02 Jun 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 May 2016
07 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
18 Aug 2014 AA Accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
31 Oct 2013 AA Accounts made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
18 Jun 2013 AP01 Appointment of Mr David Leslie Bates as a director on 31 May 2013
18 Jun 2013 TM01 Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013
18 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
30 Apr 2012 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
31 Jan 2012 NEWINC Incorporation