MALMAISON HOTELS LIMITED filing history - Find and update company information

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MALMAISON HOTELS LIMITED

Company number 03532178

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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)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	PSC05	Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 30 November 2023	View PDF Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Gustaaf Franciscus Bakker as a director on 26 September 2023	View PDF Termination of appointment of Gustaaf Franciscus Bakker as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023	View PDF Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Scott Harper as a director on 26 September 2023	View PDF Appointment of Mr Scott Harper as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
14 May 2018	AD01	Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018	View PDF Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	TM01	Termination of appointment of Paul Roberts as a director on 4 June 2017	View PDF Termination of appointment of Paul Roberts as a director on 4 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AP01	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017	View PDF Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017	View PDF Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017	View PDF Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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