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MALMAISON AND HOTEL DU VIN LIMITED

Company number 06155301

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Company Results (links open in a new window)
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)
24 Nov 2025 CS01 Confirmation statement made on 23 November 2025 with updates
View PDF Confirmation statement made on 23 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 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 - 4 pages (4 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 - 4 pages (4 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 and Hotel Du Vin Property Holdings Limited as a person with significant control on 30 November 2023
View PDF Change of details for Malmaison and Hotel Du Vin Property 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)
29 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 updates
View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2018 SH19 Statement of capital on 18 July 2018
  • GBP 1
View PDF Statement of capital on 18 July 2018
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
18 Jul 2018 CAP-SS Solvency Statement dated 02/07/18
View PDF Solvency Statement dated 02/07/18 - link opens in a new window - 1 page (1 page)
18 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
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)