Your Night Off Ltd

Company Name	Your Night Off Ltd
Directors	Elizabeth Louise Kenny and Lee Martin Kenny
Company Status	Active
Company Number	05926110
Category	Private Limited Company
Incorporation Date	6 September 2006(17 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Louise Kenny
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Croft Myl West Parade Halifax HX1 2EQ

Director Name	Mr Lee Martin Kenny
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Croft Myl West Parade Halifax HX1 2EQ

Secretary Name	Mr Lee Martin Kenny
Status	Current
Appointed	09 May 2014(7 years, 8 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	Croft Myl West Parade Halifax HX1 2EQ

Secretary Name	Mr Lee Martin Kenny
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bayswater Terrace Halifax W Yorks Hx3 On3

Secretary Name	Mr Paul Michael Tansey
Status	Resigned
Appointed	27 June 2012(5 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR

Secretary Name	Mr Paul Stanley Reid
Status	Resigned
Appointed	21 November 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Contact

Website	www.damiangibson.com

Location

Registered Address	Causey Hall Dispensary Walk Halifax HX1 1QL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
26 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 May 2019	Registered office address changed from Croft Myl Office a8B West Parade Halifax HX1 2EQ England to Croft Myl West Parade Halifax HX1 2EQ on 26 May 2019 (1 page)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 December 2016	Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ to Croft Myl Office a8B West Parade Halifax HX1 2EQ on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ to Croft Myl Office a8B West Parade Halifax HX1 2EQ on 1 December 2016 (1 page)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 May 2015	Registered office address changed from Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ on 27 May 2015 (1 page)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
28 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 May 2014	Termination of appointment of Paul Reid as a secretary (1 page)
9 May 2014	Termination of appointment of Paul Reid as a secretary (1 page)
9 May 2014	Appointment of Mr Lee Martin Kenny as a secretary (2 pages)
9 May 2014	Appointment of Mr Lee Martin Kenny as a secretary (2 pages)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages)
28 November 2013	Director's details changed for Elizabeth Louise Kenny on 3 July 2013 (2 pages)
28 November 2013	Director's details changed for Elizabeth Louise Kenny on 3 July 2013 (2 pages)
28 November 2013	Director's details changed for Elizabeth Louise Kenny on 3 July 2013 (2 pages)
28 November 2013	Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR England on 28 November 2013 (1 page)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 July 2013 (2 pages)
28 November 2013	Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR England on 28 November 2013 (1 page)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 February 2013	Director's details changed for Mr Lee Martin Kenny on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Elizabeth Louise Kenny on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Elizabeth Louise Kenny on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Lee Martin Kenny on 21 February 2013 (2 pages)
28 November 2012	Termination of appointment of Paul Tansey as a secretary (1 page)
28 November 2012	Termination of appointment of Paul Tansey as a secretary (1 page)
28 November 2012	Appointment of Mr Paul Stanley Reid as a secretary (1 page)
28 November 2012	Appointment of Mr Paul Stanley Reid as a secretary (1 page)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Registered office address changed from 5 Bayswater Terrace Skircoat Green Halifax W Yorkshire Hx3 on3 on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 5 Bayswater Terrace Skircoat Green Halifax W Yorkshire Hx3 on3 on 13 September 2012 (1 page)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Termination of appointment of Lee Kenny as a secretary (1 page)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012	Appointment of Mr. Paul Michael Tansey as a secretary (2 pages)
27 June 2012	Appointment of Mr. Paul Michael Tansey as a secretary (2 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012	Termination of appointment of Lee Kenny as a secretary (1 page)
23 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
9 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 December 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
24 September 2009	Return made up to 06/09/09; full list of members (4 pages)
24 September 2009	Return made up to 06/09/09; full list of members (4 pages)
22 January 2009	Return made up to 06/09/08; full list of members (4 pages)
22 January 2009	Return made up to 06/09/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 August 2008	Director and secretary's change of particulars / lee kenny / 27/07/2008 (1 page)
4 August 2008	Director's change of particulars / elizabeth kenny / 27/07/2008 (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 12 rockville terrace halifax HX1 3BN (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 12 rockville terrace halifax HX1 3BN (1 page)
4 August 2008	Director's change of particulars / elizabeth kenny / 27/07/2008 (1 page)
4 August 2008	Director and secretary's change of particulars / lee kenny / 27/07/2008 (1 page)
20 September 2007	Return made up to 06/09/07; full list of members (3 pages)
20 September 2007	Return made up to 06/09/07; full list of members (3 pages)
6 September 2006	Incorporation (15 pages)
6 September 2006	Incorporation (15 pages)

Your Night Off Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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