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MORNING NOON & NIGHT HOLDINGS LIMITED

Company number SC223356

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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)
25 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 30 January 2016
28 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 573,011
28 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 573,011
22 Aug 2014 AA Accounts for a dormant company made up to 25 January 2014
10 Mar 2014 TM01 Termination of appointment of Hollis Smallman as a director
28 Oct 2013 AP01 Appointment of Mr James Watson as a director
09 Oct 2013 AA Accounts for a dormant company made up to 26 January 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 573,011
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 28 January 2012
06 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 29 January 2011
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 30 January 2010
19 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
12 Oct 2009 TM01 Termination of appointment of David Moon as a director
21 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Apr 2009 288a Director appointed mr henry patrick fleming cairney
01 Dec 2008 AA Accounts for a dormant company made up to 28 January 2008
23 Sep 2008 363a Return made up to 19/09/08; full list of members
15 Nov 2007 AA Accounts for a dormant company made up to 27 January 2007