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ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED

Company number 09069855

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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)
27 Jan 2016	AA01	Current accounting period shortened from 30 June 2015 to 31 August 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AD01	Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP on 9 June 2015	View PDF Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP on 9 June 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	CH03	Secretary's details changed for Juin Yong Chin on 1 November 2014	View PDF Secretary's details changed for Juin Yong Chin on 1 November 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Comapny business 26/09/2014	View PDF Resolutions RES13 ‐ Comapny business 26/09/2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	MR01	Registration of charge 090698550002, created on 7 October 2014	View PDF Registration of charge 090698550002, created on 7 October 2014 - link opens in a new window - 30 pages (30 pages)
14 Oct 2014	MR01	Registration of charge 090698550003, created on 7 October 2014	View PDF Registration of charge 090698550003, created on 7 October 2014 - link opens in a new window - 35 pages (35 pages)
08 Oct 2014	MR01	Registration of charge 090698550001, created on 7 October 2014	View PDF Registration of charge 090698550001, created on 7 October 2014 - link opens in a new window - 27 pages (27 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 100	View PDF Incorporation Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 37 pages (37 pages)

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