ABILITY HOTELS (LUTON) LIMITED: Filings
Overview
| Company Name | ABILITY HOTELS (LUTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06589180 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ABILITY HOTELS (LUTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pierre-Edouard Jean Louis Vintrou as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Lsref6 Mersey Investments S.A.R.L. as a person with significant control on May 16, 2024 | 4 pages | PSC02 | ||||||||||
Appointment of Robert Rankin as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Ability Hotels (Luton) Holdings Limited as a person with significant control on May 16, 2024 | 3 pages | PSC07 | ||||||||||
Appointment of Pierre-Edouard Jean Louis Vintrou as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juin Yong Chin as a secretary on May 16, 2024 | 2 pages | TM02 | ||||||||||
Termination of appointment of Juin Yong Chin as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn David Giles as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andreas Costas Panayiotou as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to 8 Hanover Street London W1S 1YQ on May 29, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 065891800008, created on Jun 18, 2021 | 46 pages | MR01 | ||||||||||
Termination of appointment of Juin Yong Chin as a director on May 27, 2021 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0