PM NIGHTS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Notification of Jonathan William Hewitt as a person with significant control on 2025-03-27

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01/04/251 April 2025 Cessation of Philip Mcinally as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Confirmation statement made on 2025-02-03 with no updates

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-02-28

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12/08/2412 August 2024 Registered office address changed from 25 Harrington Street Liverpool L2 9QA to Floor 1, Melbourne Building, 21 North John Street Liverpool L2 5QU on 2024-08-12

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-03 with no updates

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-02-28

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05/06/235 June 2023 Director's details changed for Mr Jonathan William Mcinally on 2023-05-21

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/02/235 February 2023 Confirmation statement made on 2023-02-03 with no updates

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05/12/225 December 2022 Appointment of Mr Jonathan William Mcinally as a director on 2022-12-05

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05/12/225 December 2022 Termination of appointment of Philip Mcinally as a director on 2022-12-05

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-03 with no updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/02/1917 February 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCINALLY

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17/02/1917 February 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KERSH

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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02/12/182 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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25/11/1725 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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13/06/1713 June 2017 COMPANY NAME CHANGED CANOVA LEISURE LTD CERTIFICATE ISSUED ON 13/06/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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01/03/161 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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26/03/1526 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 DIRECTOR APPOINTED MR JONATHAN CHARLES KERSH

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12/08/1412 August 2014 TERMINATE DIR APPOINTMENT

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KERSH

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03/02/143 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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