MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED
Company number 08960862
- Company Overview for MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED (08960862)
- Filing history for MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED (08960862)
- People for MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED (08960862)
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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) |
|---|---|---|---|
| 12 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
| 05 Apr 2024 | PSC05 | Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 26 March 2024 | |
| 28 Sep 2023 | TM01 | Termination of appointment of Boon Kiong Chan as a director on 26 September 2023 | |
| 28 Sep 2023 | TM01 | Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Martyn Ball as a director on 26 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Scott Harper as a director on 26 September 2023 | |
| 29 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 14 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 16 Dec 2021 | AA | Full accounts made up to 30 September 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 22 Sep 2020 | AP01 | Appointment of Mr Boon Kiong Chan as a director on 19 August 2020 | |
| 22 Sep 2020 | TM01 | Termination of appointment of Valerie Foo as a director on 19 August 2020 | |
| 18 Aug 2020 | AA | Full accounts made up to 30 September 2019 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with updates | |
| 16 Aug 2019 | CH01 | Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 21 May 2018 | |
| 05 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 29 May 2019 | AP01 | Appointment of Valerie Foo as a director on 15 May 2019 | |
| 28 May 2019 | TM01 | Termination of appointment of Peng Sum Choe as a director on 14 May 2019 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
| 04 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
| 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 |