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MALMAISON HOTELS LIMITED
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MALMAISON HOTELS LIMITED: Filings

    • Overview

    Company NameMALMAISON HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03532178
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MALMAISON HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		4 pagesAA

    Second filing of Confirmation Statement dated Nov 30, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 30, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 30, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 30, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 30, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 30, 2024

    		3 pagesRP04CS01

    30/11/24 Statement of Capital gbp 95186367

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/04/2025.

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/04/2025.

    Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on Nov 30, 2023

    		2 pagesPSC05

    Termination of appointment of Gustaaf Franciscus Bakker as a director on Sep 26, 2023

    		1 pagesTM01

    Appointment of Mr Hetal Dinesh Trivedi as a director on Sep 26, 2023

    		2 pagesAP01

    Appointment of Mr Scott Harper as a director on Sep 26, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/04/2025.

    Accounts for a dormant company made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/04/2025.

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/04/2025.

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/04/2025.

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0