ABILITY HOTELS (III) HOLDINGS LIMITED

Company number 09325606

Date	Type	Description	View / Download
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
11 Jan 2017	AD01	Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(4 pages)
18 Nov 2015	AD01	Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015	(1 page)
13 Jan 2015	MR07	Alteration to charge 093256060001, created on 12 December 2014	(8 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
19 Dec 2014	MR01	Registration of charge 093256060001, created on 12 December 2014	(32 pages)
25 Nov 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 25 November 2014	(1 page)
25 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
25 Nov 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on 25 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Andreas Costas Panayiotou as a director on 25 November 2014	(2 pages)
25 Nov 2014	AP03	Appointment of Juin Yong Chin as a secretary on 25 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 25 November 2014	(1 page)
25 Nov 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 November 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 25 November 2014	(1 page)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 100	(53 pages)