ABILITY HOTELS (LUTON INN) LIMITED
Company number 05342812
- Company Overview for ABILITY HOTELS (LUTON INN) LIMITED (05342812)
- Filing history for ABILITY HOTELS (LUTON INN) LIMITED (05342812)
- People for ABILITY HOTELS (LUTON INN) LIMITED (05342812)
- Charges for ABILITY HOTELS (LUTON INN) LIMITED (05342812)
- More for ABILITY HOTELS (LUTON INN) LIMITED (05342812)
| 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) |
|---|---|---|---|
| 26 Jun 2024 | RESOLUTIONS |
Resolutions
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| 26 Jun 2024 | MA | Memorandum and Articles of Association | |
| 29 May 2024 | AP01 | Appointment of Robert Rankin as a director on 16 May 2024 | |
| 29 May 2024 | AP01 | Appointment of Pierre-Edouard Jean Louis Vintrou as a director on 16 May 2024 | |
| 29 May 2024 | AD01 | Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to 8 Hanover Street London W1S 1YQ on 29 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Martyn David Giles as a director on 10 May 2024 | |
| 29 May 2024 | TM02 | Termination of appointment of Juin Yong Chin as a secretary on 16 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Juin Yong Chin as a director on 16 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Andreas Costas Panayiotou as a director on 16 May 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 18 Dec 2023 | TM01 | Termination of appointment of Jonathan David Bregman as a director on 15 December 2023 | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Apr 2022 | CH01 | Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 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 | |
| 29 Jun 2021 | MR01 | Registration of charge 053428120009, created on 18 June 2021 | |
| 08 Jun 2021 | AP01 | Appointment of Mr Martyn David Giles as a director on 27 May 2021 | |
| 08 Jun 2021 | AP03 | Appointment of Mr Juin Yong Chin as a secretary on 27 May 2021 | |
| 08 Jun 2021 | TM01 | Termination of appointment of Juin Yong Chin as a director on 27 May 2021 | |
| 08 Jun 2021 | TM02 | Termination of appointment of Deborah Belshaw as a secretary on 27 May 2021 | |
| 02 Jun 2021 | AP01 | Appointment of Mr Juin Yong Chin as a director on 27 May 2021 |