ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewRegistration of charge 118701110004, created on 2025-08-06

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08/08/258 August 2025 NewSatisfaction of charge 118701110003 in full

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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14/02/2514 February 2025 Satisfaction of charge 118701110001 in full

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14/02/2514 February 2025 Satisfaction of charge 118701110002 in full

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31/12/2431 December 2024 Accounts for a small company made up to 2023-12-31

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27/11/2427 November 2024 Confirmation statement made on 2024-10-19 with no updates

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28/08/2428 August 2024 Registration of charge 118701110003, created on 2024-08-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Termination of appointment of Jonathan David Bregman as a director on 2023-12-15

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27/11/2327 November 2023 Confirmation statement made on 2023-10-19 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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01/06/231 June 2023 Registration of charge 118701110002, created on 2023-06-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-10-19 with no updates

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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06/08/216 August 2021 Appointment of Mr Juin Yong Chin as a director on 2021-07-08

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29/07/2129 July 2021 Appointment of Mr Jonathan David Bregman as a director on 2021-07-08

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30/06/2130 June 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 10/08/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 07/07/2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/05/192 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 1.00

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118701110001

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 18/03/2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 18/03/2019

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08/03/198 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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