MALMAISON TRADING LIMITED
Company number 08960725 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 11 Jul 2024 | Full accounts made up to 2023-09-30 · 25 pages | View document |
| 5 Apr 2024 | Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 30 Oct 2023 | Second filing for the termination of Boon Kiong Chan as a director · 5 pages | View document |
| 28 Sep 2023 | Appointment of Mr Martyn Ball as a director on 2023-09-26 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 2023-09-26 · 1 page | View document |
| 28 Sep 2023 | Termination of appointment of Boon Kiong Chan as a director on 2023-09-19 · 1 page | View document |
| 28 Sep 2023 | Appointment of Mr Hetal Dinesh Trivedi as a director on 2023-09-26 · 2 pages | View document |
| 28 Sep 2023 | Appointment of Mr Scott Harper as a director on 2023-09-26 · 2 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 15 Dec 2021 | Full accounts made up to 2020-09-30 · 25 pages | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAAF FRANCISCUS JOSEPH BAKKER / 21/05/2018 | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 29 May 2019 | DIRECTOR APPOINTED VALERIE FOO | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PENG CHOE | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 30-31 COWCROSS STREET LONDON EC1M 6DQ ENGLAND | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR PENG SUM CHOE | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 15 APPOLD STREET LONDON EC2A 2HB ENGLAND | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY WFW LEGAL SERVICES LIMITED | View document |
| 24 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2016 | CURREXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 6 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607250010 | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607250009 | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607250005 | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607250004 | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607250003 | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607250001 | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607250008 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR GUSTAAF FRANCISCUS JOSEPH BAKKER | View document |
| 22 Jun 2015 | CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS | View document |
| 15 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 089607250001 | View document |
| 29 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089607250010 | View document |
| 29 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089607250008 | View document |
| 29 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089607250009 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089607250007 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089607250006 | View document |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089607250005 | View document |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089607250004 | View document |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089607250003 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089607250002 | View document |
| 25 Apr 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089607250001 | View document |
| 1 Apr 2014 | ADOPT ARTICLES 26/03/2014 | View document |
| 26 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |