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GILL NOBLE & COMPANY LIMITED

Company number 00747007

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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)
17 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
28 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Feb 2024 MR04 Satisfaction of charge 007470070004 in full
19 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
15 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
21 Feb 2020 CH01 Director's details changed for Mr Paul Harold Farrant on 1 January 2020
21 Feb 2020 CH01 Director's details changed for Miss Laura Farrant on 1 January 2020
21 Feb 2020 CH01 Director's details changed for Mr Adam Farrant on 1 January 2020
21 Feb 2020 CH03 Secretary's details changed for Patricia Joyce Farrant on 1 January 2020
21 Feb 2020 PSC04 Change of details for Mr Paul Harold Farrant as a person with significant control on 1 January 2020
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
19 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Jun 2018 MR01 Registration of charge 007470070004, created on 27 June 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to vote on a quorum relating to the guarantee and any related matters 08/06/2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
28 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000