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LAST NIGHT LIMITED

Company number 04415232

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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 Mar 2024 PSC02 Notification of Lnof Limited as a person with significant control on 21 December 2022
25 Mar 2024 PSC07 Cessation of Matthew Miles William Mavir as a person with significant control on 21 December 2022
25 Mar 2024 PSC07 Cessation of Suzanne Mavir as a person with significant control on 21 December 2022
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 SH06 Cancellation of shares. Statement of capital on 17 February 2022
  • GBP 350
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 TM01 Termination of appointment of Garry Hodgson as a director on 19 April 2021
20 Apr 2021 TM01 Termination of appointment of Cheryl Hooper as a director on 19 April 2021
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
22 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
06 Dec 2018 MR01 Registration of charge 044152320002, created on 5 December 2018
23 Aug 2018 MR04 Satisfaction of charge 1 in full
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 30,350
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 30,350
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 AP01 Appointment of Ms Cheryl Hooper as a director on 13 June 2018
13 Jun 2018 AP01 Appointment of Mr William Edward Johnson as a director on 13 June 2018
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates