MALMAISON LIMITED

03141385
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 6 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 Termination of appointment of director (Boon Kiong Chan) 1 Buy now
28 Sep 2023 officers Appointment of director (Mr Hetal Dinesh Trivedi) 2 Buy now
28 Sep 2023 officers Appointment of director (Mr Scott Harper) 2 Buy now
17 Jun 2023 accounts Annual Accounts 5 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
28 Jul 2021 officers Termination of appointment of director (Teck Chuan Koh) 1 Buy now
28 Jul 2021 officers Appointment of director (Mr Boon Kiong Chan) 2 Buy now
15 Jun 2021 accounts Annual Accounts 5 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 5 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 officers Appointment of director (Teck Chuan Koh) 2 Buy now
02 May 2019 accounts Annual Accounts 5 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 15 Buy now
15 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
14 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 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
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 auditors Auditors Resignation Company 1 Buy now
19 Aug 2016 auditors Auditors Resignation Company 1 Buy now
21 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2016 accounts Annual Accounts 16 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 address Move Registers To Registered Office Company With 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 18 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 5 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 resolution Resolution 10 Buy now
11 Apr 2014 mortgage Registration of a charge 94 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 13 Buy now
14 Aug 2013 accounts Amended Accounts 16 Buy now
10 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 15 Buy now
04 Jan 2013 officers Termination of appointment of director (Michael Bibring) 2 Buy now
19 Dec 2012 annual-return Annual Return 6 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) 4 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 14 Buy now
31 Jan 2012 officers Termination of appointment of director (Colin Elliot) 1 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
02 Nov 2011 officers Termination of appointment of director (Robert Cook) 2 Buy now
12 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Dec 2010 miscellaneous Miscellaneous 1 Buy now
17 Dec 2010 miscellaneous Miscellaneous 1 Buy now
14 Dec 2010 annual-return Annual Return 8 Buy now
24 Nov 2010 auditors Auditors Resignation Company 9 Buy now
27 Sep 2010 accounts Annual Accounts 14 Buy now
21 Sep 2010 officers Appointment of director (Colin David Elliot) 3 Buy now
02 Feb 2010 officers Termination of appointment of director (Andrew Blurton) 1 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
18 Nov 2009 officers Termination of appointment of director (Alan Clark) 1 Buy now
17 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
04 Nov 2009 officers Appointment of director (Alan Philip Clark) 3 Buy now
21 Oct 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Ms Gail Robson) 2 Buy now
03 Aug 2009 accounts Annual Accounts 15 Buy now
26 Mar 2009 officers Director appointed robert barclay cook 1 Buy now
05 Mar 2009 officers Appointment terminated director ian cave 1 Buy now
10 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 14 Buy now
18 Apr 2008 officers Appointment terminated director paul nisbett 1 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 11 6 Buy now
05 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
02 Oct 2007 accounts Amended Accounts 10 Buy now
18 Aug 2007 accounts Annual Accounts 14 Buy now