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MALMON LIMITED

Company number 12489538

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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 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 4 June 2022	View PDF Second filing of Confirmation Statement dated 4 June 2022 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022.	View PDF Confirmation statement made on 4 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022. - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	PSC01	Notification of Karen Abramson as a person with significant control on 26 May 2021	View PDF Notification of Karen Abramson as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC07	Cessation of Simon Daniel Fine as a person with significant control on 26 May 2021	View PDF Cessation of Simon Daniel Fine as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	TM01	Termination of appointment of Nicola Sharon Fine as a director on 7 October 2020	View PDF Termination of appointment of Nicola Sharon Fine as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Simon Fine as a director on 7 October 2020	View PDF Appointment of Mr Simon Fine as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AD01	Registered office address changed from Grafix House 6 Boundary Road Swinton Manchester M27 4EQ England to 64 New Cavendish Street London W1G 8TB on 23 June 2020	View PDF Registered office address changed from Grafix House 6 Boundary Road Swinton Manchester M27 4EQ England to 64 New Cavendish Street London W1G 8TB on 23 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	TM01	Termination of appointment of Simon Daniel Fine as a director on 12 May 2020	View PDF Termination of appointment of Simon Daniel Fine as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AP01	Appointment of Mrs Nicola Sharon Fine as a director on 12 May 2020	View PDF Appointment of Mrs Nicola Sharon Fine as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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MALMON LIMITED

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