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DAY AND NITE STORES LIMITED

Company number 01746058

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Company Results (links open in a new window)
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)
03 Dec 2025 AD02 Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
View PDF Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 AD01 Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 2 December 2025
View PDF Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 2 December 2025 - link opens in a new window - 3 pages (3 pages)
02 Dec 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Dec 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-11-19
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-11-19
- link opens in a new window - 1 page (1 page)
17 Nov 2025 SH19 Statement of capital on 17 November 2025
  • GBP 1.00
View PDF Statement of capital on 17 November 2025
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
17 Nov 2025 SH02 Statement of capital on 12 November 2025
  • GBP 351,783
View PDF Statement of capital on 12 November 2025
  • GBP 351,783
- link opens in a new window - 6 pages (6 pages)
17 Nov 2025 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
View PDF Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
- link opens in a new window - 2 pages (2 pages)
17 Nov 2025 CAP-SS Solvency Statement dated 12/11/25
View PDF Solvency Statement dated 12/11/25 - link opens in a new window - 1 page (1 page)
17 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re- share premium cancelled 12/11/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Re- share premium cancelled 12/11/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
07 Nov 2025 TM01 Termination of appointment of Stephanie Wood as a director on 7 November 2025
View PDF Termination of appointment of Stephanie Wood as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025 TM01 Termination of appointment of Rachael Chard as a director on 5 November 2025
View PDF Termination of appointment of Rachael Chard as a director on 5 November 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 CS01 Confirmation statement made on 12 October 2025 with no updates
View PDF Confirmation statement made on 12 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AA Accounts for a dormant company made up to 22 February 2025
View PDF Accounts for a dormant company made up to 22 February 2025 - link opens in a new window - 4 pages (4 pages)
11 Mar 2025 TM01 Termination of appointment of Mark Edward Everitt as a director on 5 March 2025
View PDF Termination of appointment of Mark Edward Everitt as a director on 5 March 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025 AP01 Appointment of Paul Thompson as a director on 6 February 2025
View PDF Appointment of Paul Thompson as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 TM01 Termination of appointment of Robert John Welch as a director on 17 December 2024
View PDF Termination of appointment of Robert John Welch as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 AA Accounts for a dormant company made up to 24 February 2024
View PDF Accounts for a dormant company made up to 24 February 2024 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023 AA Accounts for a dormant company made up to 25 February 2023
View PDF Accounts for a dormant company made up to 25 February 2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023 TM01 Termination of appointment of Sarah Lindsey Lawler as a director on 6 June 2023
View PDF Termination of appointment of Sarah Lindsey Lawler as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 TM01 Termination of appointment of Sharon Kyte as a director on 6 June 2023
View PDF Termination of appointment of Sharon Kyte as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 AP01 Appointment of Stephanie Wood as a director on 6 June 2023
View PDF Appointment of Stephanie Wood as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)