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ABILITY HOTELS (IV) GROUP LIMITED
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ABILITY HOTELS (IV) GROUP LIMITED: Filings - Page 2

    • Overview

    Company NameABILITY HOTELS (IV) GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09333524
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABILITY HOTELS (IV) GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 093335240002, created on Apr 04, 2019

    		29 pagesMR01

    Registration of charge 093335240003, created on Apr 04, 2019

    		29 pagesMR01

    Satisfaction of charge 093335240001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on Jan 11, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on Nov 18, 2015

    		1 pagesAD01

    Registration of charge 093335240001, created on Mar 31, 2015

    		22 pagesMR01

    Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on Dec 01, 2014

    		1 pagesAD01

    Appointment of Andreas Costas Panayiotou as a director on Dec 01, 2014

    		2 pagesAP01

    Termination of appointment of Richard Michael Bursby as a director on Dec 01, 2014

    		1 pagesTM01

    Appointment of Juin Yong Chin as a secretary on Dec 01, 2014

    		2 pagesAP03

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Dec 01, 2014

    		1 pagesTM02

    Termination of appointment of Huntsmoor Nominees Limited as a director on Dec 01, 2014

    		1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director on Dec 01, 2014

    		1 pagesTM01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01
    Back2

    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