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MALMAISON HDV UNLIMITED

Company number 06155181

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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)
02 Jul 2025	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
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 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)
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)
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 - 4 pages (4 pages)
02 May 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)
17 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)
29 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)
05 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)

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MALMAISON HDV UNLIMITED

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