MALMAISON HOTELS LIMITED
Company number 03532178 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2025 | Confirmation statement made on 2025-11-23 with updates · 5 pages | View document |
| 3 Apr 2025 | Second filing of Confirmation Statement dated 2019-11-30 · 3 pages | View document |
| 3 Apr 2025 | Second filing of Confirmation Statement dated 2020-11-30 · 3 pages | View document |
| 3 Apr 2025 | Second filing of Confirmation Statement dated 2021-11-30 · 3 pages | View document |
| 3 Apr 2025 | Second filing of Confirmation Statement dated 2022-11-30 · 3 pages | View document |
| 3 Apr 2025 | Second filing of Confirmation Statement dated 2023-11-30 · 3 pages | View document |
| 3 Apr 2025 | Second filing of Confirmation Statement dated 2024-11-30 · 3 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 6 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 14 Dec 2023 | Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 28 Sep 2023 | Appointment of Mr Scott Harper as a director on 2023-09-26 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Gustaaf Franciscus Bakker as a director on 2023-09-26 · 1 page | View document |
| 28 Sep 2023 | Appointment of Mr Hetal Dinesh Trivedi as a director on 2023-09-26 · 2 pages | View document |
| 17 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 15 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 4 pages | View document |
| 2 Dec 2020 | Confirmation statement made on 2020-11-30 with no updates · 3 pages | View document |
| 3 Dec 2019 | Confirmation statement made on 2019-11-30 with updates · 5 pages | View document |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 21 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 30-31 COWCROSS STREET LONDON EC1M 6DQ ENGLAND | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR GUSTAAF FRANCISCUS BAKKER | View document |
| 7 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 21 Mar 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 15 APPOLD STREET LONDON EC2A 2HB | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY WFW LEGAL SERVICES LIMITED | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 24 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2016 | CURREXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 22 Jun 2015 | CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035321780005 | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 28 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035321780005 | View document |
| 16 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035321780005 | View document |
| 11 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2013 | View document |
| 16 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013 | View document |
| 16 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 8 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | View document |
| 2 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | View document |
| 19 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012 | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR GARY REGINALD DAVIS | View document |
| 18 May 2012 | DIRECTOR APPOINTED PAUL ROBERTS | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT | View document |
| 7 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK | View document |
| 12 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 14 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED COLIN DAVID ELLIOT | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | View document |
| 30 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED ROBERT BARCLAY COOK | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CAVE | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BALFOUR-LYNN | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SHASHOU | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 7 Jan 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2005 | £ NC 1000/95187365 01/ | View document |
| 7 Jan 2005 | NC INC ALREADY ADJUSTED 01/12/04 | View document |
| 7 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2005 | SHARES AGREEMENT OTC | View document |
| 15 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 25 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2003 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 179 GREAT PORTLAND STREET, LONDON, W1N 6LS | View document |
| 26 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2000 | ALTER ARTICLES 02/11/00 | View document |
| 23 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 8 QUEEN STREET, LONDON, W1X 7PH | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2000 | SECRETARY RESIGNED | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: FIRST FLOOR GATTON PLACE, ST MATTHEWS ROAD, REDHILL, SURREY RH1 1TA | View document |
| 9 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 1998 | SECRETARY RESIGNED | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | View document |
| 5 May 1998 | DIRECTOR RESIGNED | View document |
| 5 May 1998 | DIRECTOR RESIGNED | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | ADOPT MEM AND ARTS 08/04/98 | View document |
| 16 Apr 1998 | COMPANY NAME CHANGED TOPAGENCY LIMITED CERTIFICATE ISSUED ON 16/04/98 | View document |
| 31 Mar 1998 | SECRETARY RESIGNED | View document |
| 31 Mar 1998 | DIRECTOR RESIGNED | View document |
| 31 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 20 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |