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NOBLES SEATON CAREW

Company number 00740311

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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)
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
23 Apr 2024 MR01 Registration of charge 007403110015, created on 18 April 2024
29 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
26 Apr 2023 PSC07 Cessation of Rebecca Jane Shaw as a person with significant control on 15 December 2022
26 Apr 2023 PSC07 Cessation of Nikolas Marc Shaw as a person with significant control on 15 December 2022
26 Apr 2023 PSC02 Notification of Deepdale Holdings (Scarborough) Limited as a person with significant control on 15 December 2022
17 Mar 2023 SH08 Change of share class name or designation
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
20 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
06 Mar 2019 AP01 Appointment of Miss Scarlett Melita Shaw as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Miss Bianca Tanis Shaw as a director on 5 March 2019
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
15 Dec 2017 MR04 Satisfaction of charge 4 in full
15 Dec 2017 MR04 Satisfaction of charge 3 in full
15 Dec 2017 MR04 Satisfaction of charge 8 in full
15 Dec 2017 MR04 Satisfaction of charge 6 in full
15 Dec 2017 MR04 Satisfaction of charge 5 in full
15 Dec 2017 MR04 Satisfaction of charge 7 in full
15 Dec 2017 MR04 Satisfaction of charge 007403110012 in full
15 Dec 2017 MR04 Satisfaction of charge 007403110013 in full