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MALMAISON HOTEL DU VIN HOLDINGS LIMITED

Company number 03917393

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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)
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,000.01
11 Apr 2014 MR01 Registration of charge 039173930009
11 Apr 2014 MR04 Satisfaction of charge 8 in full
11 Apr 2014 MR04 Satisfaction of charge 7 in full
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
16 Dec 2013 AD03 Register(s) moved to registered inspection location
16 Dec 2013 AD02 Register inspection address has been changed
16 Dec 2013 CH01 Director's details changed for Paul Roberts on 30 November 2013
16 Dec 2013 CH01 Director's details changed for Mr Gary Reginald Davis on 30 November 2013
08 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
25 Sep 2013 CERTNM Company name changed mwb malmaison holdings LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
25 Sep 2013 CONNOT Change of name notice
09 Jul 2013 CH01 Director's details changed for Paul Roberts on 27 June 2013
09 Jul 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013
08 Jul 2013 TM02 Termination of appointment of Filex Services Limited as a secretary
03 Apr 2013 TM01 Termination of appointment of Steve Hebborn as a director
03 Apr 2013 SH10 Particulars of variation of rights attached to shares
03 Apr 2013 SH08 Change of share class name or designation
03 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
04 Jan 2013 TM01 Termination of appointment of Michael Bibring as a director
31 Dec 2012 TM01 Termination of appointment of James Tarling as a director
31 Dec 2012 TM01 Termination of appointment of Eric Sanderson as a director
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Gary Reginald Davis on 26 November 2012