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THE NIGHT MANAGER DISTRIBUTION LIMITED

Company number 09457720

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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)
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
14 Feb 2020 MR04 Satisfaction of charge 094577200004 in full
14 Feb 2020 MR04 Satisfaction of charge 094577200002 in full
14 Feb 2020 MR04 Satisfaction of charge 094577200005 in full
14 Feb 2020 MR04 Satisfaction of charge 094577200007 in full
14 Feb 2020 MR04 Satisfaction of charge 094577200009 in full