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A.B. HOTELS (FIVE LAKES) LIMITED

Company number 09985535

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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)
15 Feb 2021 AA Full accounts made up to 25 October 2020
30 Oct 2020 AA Full accounts made up to 27 October 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
31 Jul 2019 AA Full accounts made up to 28 October 2018
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
16 Nov 2018 AD01 Registered office address changed from 50 Great Cumberland Place London W1H 7FD England to West Walk Building 110, Regent Road Leicester LE1 7LT on 16 November 2018
19 Feb 2018 AA Full accounts made up to 29 October 2017
07 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
22 Jun 2017 AA Full accounts made up to 30 October 2016
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
17 Jan 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 October 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 02/05/2016
01 Jun 2016 SH10 Particulars of variation of rights attached to shares
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 May 2016
  • GBP 10,000
01 Jun 2016 AP01 Appointment of Rafael Bejerano as a director on 2 May 2016
01 Jun 2016 AP01 Appointment of Sarah Adele Bejerano as a director on 2 May 2016
01 Jun 2016 AP01 Appointment of Abraham Bejerano as a director on 2 May 2016
01 Jun 2016 AP01 Appointment of Mrs Vivien Judith Bejerano as a director on 2 May 2016
15 Mar 2016 AD01 Registered office address changed from 34 Pocklingtons Walk Leicester LE1 6BU United Kingdom to 50 Great Cumberland Place London W1H 7FD on 15 March 2016
03 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-03
  • GBP 1