THE NIGHT MANAGER DISTRIBUTION LIMITED
Company number 09457720
- Company Overview for THE NIGHT MANAGER DISTRIBUTION LIMITED (09457720)
- Filing history for THE NIGHT MANAGER DISTRIBUTION LIMITED (09457720)
- People for THE NIGHT MANAGER DISTRIBUTION LIMITED (09457720)
- Charges for THE NIGHT MANAGER DISTRIBUTION LIMITED (09457720)
- More for THE NIGHT MANAGER DISTRIBUTION LIMITED (09457720)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | AD01 | Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on 18 December 2024 | |
| 10 Dec 2024 | CS01 | Confirmation statement made on 10 December 2024 with no updates | |
| 08 Oct 2024 | AA | Full accounts 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 | Full accounts made up to 31 December 2022 | |
| 26 Jul 2023 | MR01 | Registration of charge 094577200011, created on 6 July 2023 | |
| 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 | |
| 16 Aug 2022 | TM01 | Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 3 August 2022 | |
| 11 Aug 2022 | MR04 | Satisfaction of charge 094577200010 in full | |
| 01 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Feb 2022 | TM02 | Termination of appointment of Christopher John Patey as a secretary on 1 February 2022 | |
| 01 Feb 2022 | AP03 | Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 12 Aug 2021 | AP03 | Appointment of Mr Christopher John Patey as a secretary on 12 August 2021 | |
| 12 Aug 2021 | TM02 | Termination of appointment of Patrice Mary O'regan as a secretary on 12 August 2021 | |
| 28 Jul 2021 | AD01 | Registered office address changed from 49 Neal Street London WC2H 9PZ England 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 | |
| 01 Jun 2021 | MR01 | Registration of charge 094577200010, created on 26 May 2021 | |
| 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 094577200001 in full |