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ABILITY HOTELS (IV) HOLDINGS LIMITED

Company number 09333595

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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)
18 Dec 2023 TM01 Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
07 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021
22 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
29 Jul 2021 AP01 Appointment of Mr Jonathan David Bregman as a director on 8 July 2021
26 Jul 2021 AP01 Appointment of Mr Juin Yong Chin as a director on 8 July 2021
30 Jun 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 AP01 Appointment of Mr Martyn David Giles as a director on 27 May 2021
09 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
20 Aug 2020 CH01 Director's details changed for Andreas Costas Panayiotou on 10 August 2020
20 Aug 2020 PSC05 Change of details for Ability Hotels (Iv) Group Limited as a person with significant control on 10 August 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 MR01 Registration of charge 093335950002, created on 4 April 2019
11 Apr 2019 MR04 Satisfaction of charge 093335950001 in full
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 AD01 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 11 January 2017
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates