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DAY AND NITE STORES LIMITED

Company number 01746058

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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)
27 Mar 2019 AP04 Appointment of Tesco Secretaries Limited as a secretary on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Robert John Welch as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Sharon Kyte as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Steven Blair as a director on 18 March 2019
27 Mar 2019 TM01 Termination of appointment of Tracey Clements as a director on 18 March 2019
29 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/18
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/18
19 Oct 2017 AP01 Appointment of Steven Blair as a director on 17 October 2017
19 Oct 2017 AP01 Appointment of Jonny Mcquarrie as a director on 17 October 2017
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
11 Oct 2017 MR04 Satisfaction of charge 58 in full
11 Oct 2017 MR04 Satisfaction of charge 49 in full
11 Oct 2017 MR04 Satisfaction of charge 50 in full
11 Oct 2017 MR04 Satisfaction of charge 57 in full
11 Oct 2017 MR04 Satisfaction of charge 143 in full
11 Oct 2017 MR04 Satisfaction of charge 147 in full
11 Oct 2017 MR04 Satisfaction of charge 144 in full
11 Oct 2017 MR04 Satisfaction of charge 146 in full
11 Oct 2017 MR04 Satisfaction of charge 145 in full
22 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017
28 Jul 2017 TM01 Termination of appointment of Andrew Paul King as a director on 26 July 2017
27 Jul 2017 TM01 Termination of appointment of Mark Benjamin Williams as a director on 23 July 2017