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LLANA BEACH HOTEL SUITE 326/6 LIMITED

Company number 09749882

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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)
13 Jan 2018 AP02 Appointment of Trgd2 Limited as a director on 3 January 2018
13 Jan 2018 AP02 Appointment of Trgd1 Limited as a director on 3 January 2018
13 Jan 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
13 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
14 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
10 Jun 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 May 2016
10 Jun 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 May 2016
10 Jun 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 31 May 2016
10 Jun 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 May 2016
10 Jun 2016 CH02 Director's details changed for Fractional Administration Solutions Limited on 31 May 2016
10 Jun 2016 CH02 Director's details changed for Fractional Nominees Limited on 31 May 2016
10 Jun 2016 CH04 Secretary's details changed for Fractional Secretaries Limited on 31 May 2016
10 Jun 2016 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw United Kingdom to PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 10 June 2016
04 Sep 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 May 2016
26 Aug 2015 NEWINC Incorporation