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ABILITY HOTELS (IV) HOLDINGS LIMITED

Company number 09333595

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 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 - 13 pages (13 pages)
15 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Apr 2015	MR01	Registration of charge 093335950001, created on 31 March 2015	View PDF Registration of charge 093335950001, created on 31 March 2015 - link opens in a new window - 29 pages (29 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Dec 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 1 December 2014	View PDF 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 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 1 December 2014	View PDF Termination of appointment of Richard Michael Bursby as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP03	Appointment of Juin Yong Chin as a secretary on 1 December 2014	View PDF Appointment of Juin Yong Chin as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 1 December 2014	View PDF Termination of appointment of Huntsmoor Limited as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Andreas Costas Panayiotou as a director on 1 December 2014	View PDF Appointment of Andreas Costas Panayiotou as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 December 2014	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 1 December 2014	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 100	View PDF Incorporation Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 53 pages (53 pages)

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