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Ability Hotels (Aberdeen) Holdings Limited

Documents

Total Documents45
Total Pages568

Filing History

21 August 2020Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020
20 August 2020Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 10 August 2020
8 July 2020Confirmation statement made on 8 May 2020 with no updates
21 November 2019Full accounts made up to 31 December 2018
3 June 2019Confirmation statement made on 8 May 2019 with no updates
4 October 2018Full accounts made up to 31 December 2017
1 June 2018Confirmation statement made on 8 May 2018 with no updates
6 October 2017Full accounts made up to 31 December 2016
6 October 2017Full accounts made up to 31 December 2016
9 June 2017Confirmation statement made on 8 May 2017 with updates
9 June 2017Confirmation statement made on 8 May 2017 with updates
11 January 2017Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017
11 January 2017Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017
21 August 2016Full accounts made up to 31 December 2015
21 August 2016Full accounts made up to 31 December 2015
28 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
9 May 2016Previous accounting period extended from 31 August 2015 to 31 December 2015
9 May 2016Previous accounting period extended from 31 August 2015 to 31 December 2015
8 April 2016Accounts for a small company made up to 31 August 2014
8 April 2016Accounts for a small company made up to 31 August 2014
27 January 2016Current accounting period shortened from 31 May 2015 to 31 August 2014
27 January 2016Current accounting period shortened from 31 May 2015 to 31 August 2014
18 November 2015Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015
18 November 2015Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015
1 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
1 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
1 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
21 November 2014Secretary's details changed for Juin Yong Chin on 1 November 2014
21 November 2014Secretary's details changed for Juin Yong Chin on 1 November 2014
21 November 2014Secretary's details changed for Juin Yong Chin on 1 November 2014
16 October 2014Memorandum and Articles of Association
16 October 2014Resolutions
  • RES13 ‐ Company business 26/09/2014
16 October 2014Memorandum and Articles of Association
14 October 2014Registration of charge 090308240003, created on 7 October 2014
14 October 2014Registration of charge 090308240003, created on 7 October 2014
14 October 2014Registration of charge 090308240002, created on 7 October 2014
14 October 2014Registration of charge 090308240003, created on 7 October 2014
14 October 2014Registration of charge 090308240002, created on 7 October 2014
14 October 2014Registration of charge 090308240002, created on 7 October 2014
8 October 2014Registration of charge 090308240001, created on 7 October 2014
8 October 2014Registration of charge 090308240001, created on 7 October 2014
8 October 2014Registration of charge 090308240001, created on 7 October 2014
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 100
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 100
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