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ABILITY HOTELS (III) HOLDINGS LIMITED

Company number 09325606

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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)
28 May 2024 RM01 Appointment of receiver or manager
28 May 2024 RM01 Appointment of receiver or manager
18 Dec 2023 TM01 Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021
22 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
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
30 Jun 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 MR01 Registration of charge 093256060002, created on 18 June 2021
08 Jun 2021 TM01 Termination of appointment of Juin Yong Chin 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 TM02 Termination of appointment of Deborah Belshaw as a secretary on 27 May 2021
02 Jun 2021 AP01 Appointment of Mr Martyn David Giles as a director on 27 May 2021
02 Jun 2021 AP01 Appointment of Mr Juin Yong Chin as a director on 27 May 2021
02 Jun 2021 TM02 Termination of appointment of Juin Yong Chin as a secretary on 27 May 2021
02 Jun 2021 AP03 Appointment of Mrs Deborah Belshaw as a secretary on 27 May 2021
29 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2020 CH01 Director's details changed for Andreas Costas Panayiotou on 10 August 2020
20 Aug 2020 PSC05 Change of details for Ability Hotels (Iii) Group Limited as a person with significant control on 10 August 2020