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A.B. HOTELS LIMITED

Company number 01467761

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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)
29 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
10 Mar 2023 AA Full accounts made up to 30 October 2022
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
21 Jan 2022 AA Full accounts made up to 31 October 2021
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
15 Feb 2021 AA Full accounts made up to 25 October 2020
30 Oct 2020 AA Full accounts made up to 27 October 2019
26 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
26 Jul 2019 AA Full accounts made up to 28 October 2018
05 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
05 Jul 2019 PSC04 Change of details for Mr Abraham Bejerano as a person with significant control on 5 July 2019
31 Jan 2019 CH01 Director's details changed for Rafael Bejerano on 31 January 2019
31 Jan 2019 CH01 Director's details changed for Alon Bejerano on 31 January 2019
31 Jan 2019 CH03 Secretary's details changed for Alon Bejerano on 31 January 2019
16 Nov 2018 AD01 Registered office address changed from 50-60 Great Cumberland Place London W1H 8DD to West Walk Building 110 Regent Road Leicester LE1 7LT on 16 November 2018
02 Jul 2018 AA Full accounts made up to 29 October 2017
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
29 Jun 2017 AA Full accounts made up to 30 October 2016
22 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
04 May 2017 MR04 Satisfaction of charge 014677610017 in full
04 May 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 014677610018
01 Mar 2017 MR01 Registration of charge 014677610018, created on 1 March 2017
22 Feb 2017 AP01 Appointment of Sharon Rose Bejerano as a director on 31 January 2017
29 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
17 May 2016 MR04 Satisfaction of charge 13 in full