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MALMAISON (OXFORD) LIMITED

Company number 04231599

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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)
11 Jul 2024 AA Full accounts made up to 30 September 2023
14 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
14 Dec 2023 PSC05 Change of details for Malmaison Limited as a person with significant control on 30 November 2023
28 Sep 2023 TM01 Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023
28 Sep 2023 TM01 Termination of appointment of Boon Kiong Chan as a director on 26 September 2023
28 Sep 2023 AP01 Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023
28 Sep 2023 AP01 Appointment of Mr Scott Harper as a director on 26 September 2023
28 Jun 2023 AA Full accounts made up to 30 September 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
15 Jun 2022 AA Full accounts made up to 30 September 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
05 Oct 2021 AA Full accounts made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
22 Sep 2020 TM01 Termination of appointment of Valerie Foo as a director on 19 August 2020
22 Sep 2020 AP01 Appointment of Mr Boon Kiong Chan as a director on 19 August 2020
18 Aug 2020 AA Full accounts made up to 30 September 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
16 Aug 2019 CH01 Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 21 May 2018
08 Jul 2019 AA Full accounts made up to 30 September 2018
29 May 2019 AP01 Appointment of Valerie Foo as a director on 15 May 2019
28 May 2019 TM01 Termination of appointment of Peng Sum Choe as a director on 14 May 2019
21 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
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
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates