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THE NIGHT MANAGER LIMITED

Company number 09355492

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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)
08 Oct 2024 AA Accounts for a small company made up to 31 December 2023
28 Jun 2024 AP03 Appointment of Mrs Oana Cezara Sarban as a secretary on 20 June 2024
28 Jun 2024 TM02 Termination of appointment of Patrice Mary O' Regan as a secretary on 20 June 2024
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
22 Nov 2023 AA Accounts for a small company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
22 Nov 2022 TM02 Termination of appointment of Ian Mcdonald Spence as a secretary on 16 November 2022
22 Nov 2022 AP03 Appointment of Patrice Mary O' Regan as a secretary on 16 November 2022
01 Jun 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 MR04 Satisfaction of charge 093554920003 in full
01 Feb 2022 AP03 Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022
01 Feb 2022 TM02 Termination of appointment of Christopher John Patey as a secretary on 1 February 2022
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
12 Aug 2021 TM02 Termination of appointment of Patrice Mary O'regan as a secretary on 12 August 2021
12 Aug 2021 AP03 Appointment of Mr Christopher John Patey as a secretary on 12 August 2021
28 Jul 2021 AD01 Registered office address changed from 49 Neal Street London WC2H 9PZ to 53 Frith Street London W1D 4SN on 28 July 2021
04 Jul 2021 AA Accounts for a small company made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
28 Jul 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 MR04 Satisfaction of charge 093554920001 in full
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
09 Dec 2019 MR04 Satisfaction of charge 093554920002 in full
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
10 Jul 2019 TM01 Termination of appointment of Robin Kennedy Black as a director on 10 July 2019
20 May 2019 AP03 Appointment of Ms Patrice Mary O'regan as a secretary on 20 May 2019