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ABILITY HOTELS (DUNBLANE) LIMITED

Company number 06417474

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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)
02 Jun 2021	AP01	Appointment of Mr Juin Yong Chin as a director on 27 May 2021	View PDF Appointment of Mr Juin Yong Chin as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Martyn David Giles as a director on 27 May 2021	View PDF Appointment of Mr Martyn David Giles as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP03	Appointment of Mrs Deborah Belshaw as a secretary on 27 May 2021	View PDF Appointment of Mrs Deborah Belshaw as a secretary on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM02	Termination of appointment of Juin Yong Chin as a secretary on 27 May 2021	View PDF Termination of appointment of Juin Yong Chin as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	CH01	Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020	View PDF Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
03 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
17 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AD01	Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017	View PDF Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
18 Nov 2015	AD01	Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015	View PDF Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
21 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AD04	Register(s) moved to registered office address Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB	View PDF Register(s) moved to registered office address Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB - link opens in a new window - 1 page (1 page)
29 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2014	MR01	Registration of charge 064174740007, created on 18 December 2014	View PDF Registration of charge 064174740007, created on 18 December 2014 - link opens in a new window - 12 pages (12 pages)
20 Dec 2014	MR01	Registration of charge 064174740008, created on 18 December 2014	View PDF Registration of charge 064174740008, created on 18 December 2014 - link opens in a new window - 13 pages (13 pages)

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ABILITY HOTELS (DUNBLANE) LIMITED

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