MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

Company number 05990905

Date	Type	Description	View / Download
15 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	(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	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023	(1 page)
26 Jul 2023	AP01	Appointment of Mr Martin James Ratchford as a director on 25 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 25 July 2023	(2 pages)
26 Jul 2023	TM01	Termination of appointment of Boon Kiong Chan as a director on 25 July 2023	(1 page)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	(24 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
11 Jul 2022	AA	Full accounts made up to 30 September 2021	(24 pages)
16 Dec 2021	AA	Full accounts made up to 30 September 2020	(25 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
28 Jul 2021	TM01	Termination of appointment of Teck Chuan Koh as a director on 1 July 2021	(1 page)
28 Jul 2021	AP01	Appointment of Mr Boon Kiong Chan as a director on 1 July 2021	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
18 Aug 2020	AA	Full accounts made up to 30 September 2019	(23 pages)
11 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(5 pages)
11 Dec 2019	PSC02	Notification of Malmaison Hdv Unlimited as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2019	PSC05	Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 21 May 2018	(2 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
28 May 2019	TM01	Termination of appointment of Peng Sum Choe as a director on 14 May 2019	(1 page)
28 May 2019	AP01	Appointment of Teck Chuan Koh as a director on 15 May 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(20 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	(1 page)