NEWNOBLE LIMITED

Company number 00872087

Date	Type	Description	View / Download
16 Apr 2021	TM01	Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Mr Henry Gwyn-Jones as a director on 26 April 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
30 May 2019	AA	Accounts for a small company made up to 30 September 2018	(7 pages)
14 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
02 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
08 Dec 2017	TM02	Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017	(1 page)
08 Dec 2017	AP03	Appointment of Mr Jamie Bishop as a secretary on 7 December 2017	(2 pages)
04 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(14 pages)
16 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
11 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(4 pages)
22 Dec 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015	(1 page)
13 May 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
10 Feb 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(4 pages)
17 Mar 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
27 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(4 pages)
04 Oct 2013	AP03	Appointment of Mr Malcolm William Froom Hezel as a secretary	(2 pages)
04 Oct 2013	TM02	Termination of appointment of Kathleen Bainbridge as a secretary	(1 page)
10 Apr 2013	AA	Total exemption full accounts made up to 1 October 2012	(10 pages)
23 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Full accounts made up to 30 September 2011	(9 pages)
09 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)