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MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED

Company number 05990901

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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)
06 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
28 Sep 2023 TM01 Termination of appointment of Gustaaf Franciscus Bakker as a director on 26 September 2023
28 Sep 2023 AP01 Appointment of Mr Scott Harper as a director on 26 September 2023
28 Sep 2023 AP01 Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023
17 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
10 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
23 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
29 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 30 September 2017
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
14 May 2018 AD01 Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018
12 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
21 Jun 2017 TM01 Termination of appointment of Paul Roberts as a director on 4 June 2017
20 Jun 2017 AP01 Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017
06 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Mar 2017 AD01 Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017
02 Mar 2017 TM02 Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017