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ABBEY HOTEL (BATH) LIMITED

Company number 02361773

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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)
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022
11 Aug 2020 AA Full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022
12 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 08/11/2018
30 Sep 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (sHAREHOLDER iNFORMATION) was registered on 12/12/2019.
28 Sep 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 MR04 Satisfaction of charge 6 in full
09 Feb 2018 MR04 Satisfaction of charge 023617730008 in full
09 Feb 2018 MR04 Satisfaction of charge 7 in full
06 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
06 Feb 2018 MR01 Registration of charge 023617730009, created on 1 February 2018
06 Feb 2018 MR01 Registration of charge 023617730010, created on 1 February 2018
05 Feb 2018 PSC02 Notification of Ke Hotels (Bath) Ltd as a person with significant control on 1 February 2018
05 Feb 2018 PSC07 Cessation of The Kaleidoscope Collection Ltd as a person with significant control on 1 February 2018
05 Feb 2018 PSC07 Cessation of Ian Taylor as a person with significant control on 1 February 2018
05 Feb 2018 PSC07 Cessation of Christa Taylor as a person with significant control on 1 February 2018
05 Feb 2018 AD01 Registered office address changed from Abbey Hotel 1 - 3 North Parade Bath Somerset BA1 1LF to Aston House Cornwall Avenue London N3 1LF on 5 February 2018
05 Feb 2018 TM01 Termination of appointment of Ian Taylor as a director on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of Christa Taylor as a director on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of Michael Grant Maton as a director on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of Steven Crawford Holmes as a director on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of David Andrew Clarke as a director on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of Andrew David Foulkes as a director on 1 February 2018