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NOBLE HOUSE (MIDDLESEX STREET) LIMITED

Company number 00477266

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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)
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
25 Oct 2018 AA Accounts for a small company made up to 31 January 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
08 Nov 2017 AA Accounts for a small company made up to 31 January 2017
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
02 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5,000
13 Nov 2015 AA Full accounts made up to 31 January 2015
16 Sep 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015
10 Jul 2015 AUD Auditor's resignation
13 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5,000
07 Mar 2015 MR01 Registration of charge 004772660003, created on 2 March 2015
07 Mar 2015 MR01 Registration of charge 004772660004, created on 2 March 2015
10 Nov 2014 AA Full accounts made up to 31 January 2014
24 Sep 2014 TM01 Termination of appointment of Russell George Kilikita as a director on 4 September 2014
18 Aug 2014 CH01 Director's details changed for Mr Russell George Kilikita on 27 June 2014
18 Aug 2014 CH03 Secretary's details changed for Chirag Patel on 27 June 2014
18 Aug 2014 CH01 Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014
08 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 5,000
21 Feb 2014 CH01 Director's details changed for Mr Russell George Kilikita on 21 February 2014
04 Nov 2013 AA Accounts made up to 31 January 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
05 Nov 2012 AA Accounts made up to 31 January 2012
15 Jun 2012 CH01 Director's details changed for Mr Russell George Kilikita on 14 June 2012
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders