MALMAISON LIMITED

Company number 03141385 · Monitor this company

Active

252 filings

Date	Filing
24 Nov 2025	Confirmation statement made on 2025-11-23 with updates · 5 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 · 6 pages	View document
14 Dec 2023	Confirmation statement made on 2023-11-30 with updates · 4 pages	View document
14 Dec 2023	Change of details for Malmaison and Hotel Du Vin Property Limited as a person with significant control on 2023-11-30 · 2 pages	View document
28 Sep 2023	Termination of appointment of Boon Kiong Chan as a director on 2023-09-26 · 1 page	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
28 Sep 2023	Appointment of Mr Scott Harper 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 · 5 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
28 Jul 2021	Appointment of Mr Boon Kiong Chan as a director on 2021-07-01 · 2 pages	View document
28 Jul 2021	Termination of appointment of Teck Chuan Koh as a director on 2021-07-01 · 1 page	View document
15 Jun 2021	Accounts for a dormant company made up to 2020-09-30 · 5 pages	View document
28 May 2019	DIRECTOR APPOINTED TECK CHUAN KOH	View document
2 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
5 Oct 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
15 Sep 2018	DISS40 (DISS40(SOAD))	View document
4 Sep 2018	FIRST GAZETTE	View document
14 May 2018	REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 30-31 COWCROSS STREET LONDON EC1M 6DQ ENGLAND	View document
12 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
5 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
11 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	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031413850012	View document
22 Jun 2015	REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS	View document
22 Jun 2015	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
22 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031413850013	View document
22 Jun 2015	CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED	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
28 Nov 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 031413850012	View document
28 Nov 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 031413850013	View document
18 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 031413850013	View document
16 Apr 2014	ADOPT ARTICLES 31/03/2014	View document
11 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 031413850012	View document
11 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	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
16 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013	View document
16 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2013	View document
16 Dec 2013	SAIL ADDRESS CREATED	View document
16 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
8 Nov 2013	FULL ACCOUNTS MADE UP TO 30/06/13	View document
14 Aug 2013	AMENDED FULL ACCOUNTS MADE UP TO 30/06/12	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 27/06/2013	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
12 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR GAIL ROBSON	View document
10 Jul 2012	APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON	View document
9 Jul 2012	DIRECTOR APPOINTED MR GARY REGINALD DAVIS	View document
13 Jun 2012	DIRECTOR APPOINTED MICHAEL ALBERT BIBRING	View document
18 May 2012	DIRECTOR APPOINTED PAUL ROBERTS	View document
16 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
6 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
17 Dec 2010	AUDITOR'S RESIGNATION	View document
17 Dec 2010	AUDITOR'S RESIGNATION	View document
14 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
24 Nov 2010	AUDITOR'S RESIGNATION	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Sep 2010	DIRECTOR APPOINTED COLIN DAVID ELLIOT	View document
2 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON	View document
21 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
18 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK	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
4 Nov 2009	DIRECTOR APPOINTED ALAN PHILIP CLARK · 3 pages	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009	View document
21 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009	View document
3 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Mar 2009	DIRECTOR APPOINTED ROBERT BARCLAY COOK	View document
5 Mar 2009	APPOINTMENT TERMINATED DIRECTOR IAN CAVE	View document
10 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
8 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PAUL NISBETT	View document
14 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
5 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
2 Oct 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2007	NEW DIRECTOR APPOINTED	View document
17 May 2007	NEW DIRECTOR APPOINTED	View document
13 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
2 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
21 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
21 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	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
6 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
8 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
19 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
16 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
12 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
21 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jun 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
15 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 May 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
21 Dec 2001	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 179 GREAT PORTLAND STREET, LONDON, W1N 6LS	View document
15 Dec 2000	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS	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
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01	View document
20 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	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	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	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
13 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
26 Jun 2000	DIRECTOR RESIGNED	View document
26 Jun 2000	NEW SECRETARY APPOINTED	View document
26 Jun 2000	SECRETARY RESIGNED	View document
9 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Mar 2000	REGISTERED OFFICE CHANGED ON 17/03/00 FROM: ST MATTHEWS ROAD, REDHILL, 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
13 Jan 2000	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS	View document
28 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
27 Sep 1999	NEW DIRECTOR APPOINTED	View document
27 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
21 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1999	RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS	View document
3 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
4 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
1 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jul 1998	ADOPT MEM AND ARTS 24/06/98	View document
3 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS	View document
12 Mar 1998	LOCATION OF REGISTER OF MEMBERS	View document
2 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
19 Dec 1997	LOAN STOCK 04/12/97	View document
19 Dec 1997	£ NC 270000/310000 04/12	View document
19 Dec 1997	ALTER MEM AND ARTS 04/12/97	View document
19 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97	View document
19 Dec 1997	NC INC ALREADY ADJUSTED 04/12/97	View document
19 Dec 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1997	£ NC 210000/270000 11/03/97	View document
3 Apr 1997	ADOPT MEM AND ARTS 11/03/97	View document
3 Apr 1997	NC INC ALREADY ADJUSTED 11/03/97	View document
3 Apr 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/97	View document
7 Mar 1997	REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD	View document
7 Mar 1997	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
7 Mar 1997	RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS	View document
28 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	NEW SECRETARY APPOINTED	View document
8 Jan 1997	SHARES AGREEMENT OTC	View document
30 Dec 1996	SECRETARY RESIGNED	View document
19 Dec 1996	NEW DIRECTOR APPOINTED	View document
19 Dec 1996	NEW DIRECTOR APPOINTED	View document
19 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	£ NC 100/210000 18/11/96	View document
16 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96	View document
16 Dec 1996	SUBDIVIDE SHARES 18/11/96	View document
16 Dec 1996	S-DIV 18/11/96	View document
16 Dec 1996	ADOPT MEM AND ARTS 18/11/96	View document
8 Aug 1996	DIRECTOR RESIGNED	View document
7 Aug 1996	NEW DIRECTOR APPOINTED	View document
27 Dec 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document