MALMAISON HDV UNLIMITED

06155181
3RD FLOOR 95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2024 accounts Annual Accounts 5 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Gustaaf Franciscus Bakker) 1 Buy now
28 Sep 2023 officers Appointment of director (Mr Scott Harper) 2 Buy now
28 Sep 2023 officers Appointment of director (Mr Hetal Dinesh Trivedi) 2 Buy now
17 Jun 2023 accounts Annual Accounts 4 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 4 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 4 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 4 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2019 accounts Annual Accounts 4 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 4 Buy now
14 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 officers Termination of appointment of director (Paul Roberts) 1 Buy now
20 Jun 2017 officers Appointment of director (Mr Gustaaf Franciscus Bakker) 2 Buy now
05 Jun 2017 accounts Annual Accounts 3 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Wfw Legal Services Limited) 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2016 accounts Annual Accounts 7 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 officers Appointment of corporate secretary (Wfw Legal Services Limited) 2 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2015 officers Termination of appointment of director (Gary Reginald Davis) 1 Buy now
14 Apr 2015 accounts Annual Accounts 7 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
23 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
18 Jul 2014 mortgage Registration of a charge 71 Buy now
16 Apr 2014 incorporation Memorandum Articles 27 Buy now
16 Apr 2014 resolution Resolution 3 Buy now
11 Apr 2014 mortgage Registration of a charge 93 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
16 Dec 2013 address Move Registers To Sail Company 1 Buy now
16 Dec 2013 address Change Sail Address Company 1 Buy now
16 Dec 2013 officers Change of particulars for director (Paul Roberts) 2 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Gary Reginald Davis) 2 Buy now
08 Nov 2013 accounts Annual Accounts 7 Buy now
01 Nov 2013 capital Return of allotment by unlimited company allotting new class of shares 3 Buy now
01 Nov 2013 incorporation Re Registration Memorandum Articles 28 Buy now
01 Nov 2013 change-of-name Reregistration Assent 1 Buy now
01 Nov 2013 change-of-name Certificate Change Of Name Re Registration To Unlimited 1 Buy now
01 Nov 2013 change-of-name Reregistration Private Limited To Private Unlimited Company 1 Buy now
01 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
09 Jul 2013 officers Change of particulars for director (Paul Roberts) 2 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
02 Apr 2013 accounts Annual Accounts 14 Buy now
04 Jan 2013 officers Termination of appointment of director (Michael Bibring) 2 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
29 Nov 2012 officers Change of particulars for director (Mr Gary Reginald Davis) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Gail Robson) 1 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Gail Robson) 1 Buy now
09 Jul 2012 officers Appointment of director (Mr Gary Reginald Davis) 3 Buy now
13 Jun 2012 officers Appointment of director (Michael Albert Bibring) 3 Buy now
18 May 2012 officers Appointment of director (Paul Roberts) 3 Buy now
16 May 2012 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
27 Mar 2012 accounts Annual Accounts 13 Buy now
26 Mar 2012 officers Appointment of director (Jagtar Singh) 3 Buy now
01 Feb 2012 officers Termination of appointment of director (Colin Elliot) 1 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
02 Nov 2011 officers Termination of appointment of director (Robert Cook) 2 Buy now
11 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Dec 2010 miscellaneous Miscellaneous 1 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
24 Nov 2010 auditors Auditors Resignation Company 5 Buy now
21 Sep 2010 officers Appointment of director (Colin David Elliot) 3 Buy now
17 Sep 2010 accounts Annual Accounts 12 Buy now
02 Feb 2010 officers Termination of appointment of director (Andrew Blurton) 1 Buy now
22 Dec 2009 annual-return Annual Return 4 Buy now
24 Nov 2009 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
18 Nov 2009 officers Termination of appointment of director (Alan Clark) 1 Buy now
04 Nov 2009 officers Appointment of director (Alan Philip Clark) 3 Buy now
21 Oct 2009 officers Change of particulars for director (Ms Gail Robson) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
01 Jul 2009 accounts Annual Accounts 13 Buy now
26 Mar 2009 officers Director appointed robert barclay cook 1 Buy now
15 Dec 2008 annual-return Annual return made up to 30/11/08 3 Buy now
14 Jul 2008 accounts Annual Accounts 13 Buy now
18 Apr 2008 officers Appointment terminated director paul nisbett 1 Buy now
08 Apr 2008 annual-return Annual return made up to 13/03/08 3 Buy now
27 Mar 2008 accounts Curr sho from 31/03/2008 to 31/12/2007 1 Buy now
17 May 2007 officers New director appointed 3 Buy now
21 Apr 2007 mortgage Particulars of mortgage/charge 15 Buy now
16 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers New secretary appointed 2 Buy now
11 Apr 2007 officers New director appointed 12 Buy now