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THE MALMAISON HOTEL (BIRMINGHAM) LIMITED

Company number 03767885

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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)
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
06 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
05 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
29 May 2019 TM01 Termination of appointment of Teck Chuan Koh as a director on 15 May 2019
28 May 2019 AP01 Appointment of Teck Chuan Koh 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
17 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
02 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
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
21 Jun 2017 TM01 Termination of appointment of Paul Roberts as a director on 4 June 2017
20 Jun 2017 AP01 Appointment of Mr Peng Sum Choe as a director on 4 June 2017
17 May 2017 AA Full accounts made up to 30 September 2016
21 Mar 2017 AD01 Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017
02 Mar 2017 TM02 Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Aug 2016 AUD Auditor's resignation
19 Aug 2016 AUD Auditor's resignation