- Company Overview for ABBEY ONE HOTELS LIMITED (05220313)
- Filing history for ABBEY ONE HOTELS LIMITED (05220313)
- People for ABBEY ONE HOTELS LIMITED (05220313)
- Charges for ABBEY ONE HOTELS LIMITED (05220313)
- More for ABBEY ONE HOTELS LIMITED (05220313)
| 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) |
|---|---|---|---|
| 22 Jun 2016 | AD01 | Registered office address changed from 9 Russell Road London W14 8JA to Midas 198 West End Lane London NW11 6UL on 22 June 2016 | |
| 22 Jun 2016 | AP01 | Appointment of Robert William Lawee as a director on 15 June 2016 | |
| 12 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
|
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| 06 Oct 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 29 May 2015 | TM01 | Termination of appointment of Maurice Naji Lawee as a director on 11 May 2015 | |
| 29 May 2015 | TM01 | Termination of appointment of Joseph Lawee as a director on 11 May 2015 | |
| 29 May 2015 | TM02 | Termination of appointment of Maurice Naji Lawee as a secretary on 11 May 2015 | |
| 29 May 2015 | AP01 | Appointment of Aaron Arik Lawee as a director on 11 May 2015 | |
| 29 May 2015 | AP01 | Appointment of Aaron Lawee as a director on 11 May 2015 | |
| 29 May 2015 | AP03 | Appointment of Aaron Lawee as a secretary on 11 May 2015 | |
| 13 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 30 Sep 2014 | CH01 | Director's details changed for Maurice Naji Lawee on 1 January 2014 | |
| 30 Sep 2014 | CH03 | Secretary's details changed for Maurice Naji Lawee on 1 January 2013 | |
| 25 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Oct 2009 | AR01 | Annual return made up to 2 September 2009 with full list of shareholders | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |