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ABILITY HOTELS (LUTON) HOLDINGS LIMITED

Company number 09814310

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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)
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 - 14 pages (14 pages)
31 Jul 2019	MR04	Satisfaction of charge 098143100004 in full	View PDF Satisfaction of charge 098143100004 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	MR04	Satisfaction of charge 098143100001 in full	View PDF Satisfaction of charge 098143100001 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	MR04	Satisfaction of charge 098143100002 in full	View PDF Satisfaction of charge 098143100002 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	MR04	Satisfaction of charge 098143100003 in full	View PDF Satisfaction of charge 098143100003 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 14 pages (14 pages)
12 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 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 - 13 pages (13 pages)
20 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AD01	Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom 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 0NB United Kingdom 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)
13 Dec 2016	MR01	Registration of charge 098143100004, created on 8 December 2016	View PDF Registration of charge 098143100004, created on 8 December 2016 - link opens in a new window - 39 pages (39 pages)
13 Dec 2016	MR01	Registration of charge 098143100003, created on 8 December 2016	View PDF Registration of charge 098143100003, created on 8 December 2016 - link opens in a new window - 32 pages (32 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	MR01	Registration of charge 098143100001, created on 21 April 2016	View PDF Registration of charge 098143100001, created on 21 April 2016 - link opens in a new window - 34 pages (34 pages)
28 Apr 2016	MR01	Registration of charge 098143100002, created on 21 April 2016	View PDF Registration of charge 098143100002, created on 21 April 2016 - link opens in a new window - 32 pages (32 pages)
09 Oct 2015	CERTNM	Company name changed the ability group LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08	View PDF Company name changed the ability group LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-07 GBP 100	View PDF Incorporation Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 37 pages (37 pages)

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