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MORNING NOON & NIGHT LIMITED

Company number SC123950

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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)
03 May 2024 TM01 Termination of appointment of James Watson as a director on 1 May 2024
03 May 2024 AP01 Appointment of Mr Michael Edward Ross as a director on 2 May 2024
27 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
03 Jul 2023 AP03 Appointment of Mr Alan David Yuille as a secretary on 26 June 2023
27 Jun 2023 AA Accounts for a dormant company made up to 28 January 2023
25 May 2023 TM02 Termination of appointment of John Chapman Dalley as a secretary on 12 May 2023
25 May 2023 AP01 Appointment of Mr Edward George Thorn as a director on 27 April 2023
09 May 2023 TM01 Termination of appointment of Henry Patrick Fleming Cairney as a director on 26 April 2023
17 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 29 January 2022
30 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
09 Jul 2021 AA Accounts for a dormant company made up to 30 January 2021
06 Jul 2021 CH03 Secretary's details changed for John Chapman Dalley on 30 June 2021
06 Jul 2021 CH01 Director's details changed for Mr Henry Patrick Fleming Cairney on 30 June 2021
01 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
29 Oct 2020 AA Accounts for a dormant company made up to 25 January 2020
16 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 26 January 2019
08 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
29 Mar 2019 MR04 Satisfaction of charge 58 in full
13 Aug 2018 AA Accounts for a dormant company made up to 27 January 2018
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 30 January 2016