THE MALMAISON HOTEL (NEWCASTLE) LIMITED filing history - Find and update company information

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THE MALMAISON HOTEL (NEWCASTLE) LIMITED

Company number 03276263

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	PSC05	Change of details for Malmaison Limited as a person with significant control on 30 November 2023	View PDF Change of details for Malmaison Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Boon Kiong Chan as a director on 26 September 2023	View PDF Termination of appointment of Boon Kiong Chan as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023	View PDF Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Scott Harper as a director on 26 September 2023	View PDF Appointment of Mr Scott Harper as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023	View PDF Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AP01	Appointment of Mr Boon Kiong Chan as a director on 19 August 2020	View PDF Appointment of Mr Boon Kiong Chan as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Valerie Foo as a director on 19 August 2020	View PDF Termination of appointment of Valerie Foo as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	CH01	Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 21 May 2018	View PDF Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
29 May 2019	AP01	Appointment of Valerie Foo as a director on 15 May 2019	View PDF Appointment of Valerie Foo as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	TM01	Termination of appointment of Valerie Foo as a director on 15 May 2019	View PDF Termination of appointment of Valerie Foo as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AP01	Appointment of Valerie Foo as a director on 15 May 2019	View PDF Appointment of Valerie Foo as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	TM01	Termination of appointment of Peng Sum Choe as a director on 14 May 2019	View PDF Termination of appointment of Peng Sum Choe as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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