Companies House does not verify the accuracy of the information filed

NOBEL PROPERTY DEVELOPMENTS LIMITED

Company number 01637239

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AP03	Appointment of Theresa O'doherty as a secretary on 13 May 2016	View PDF Appointment of Theresa O'doherty as a secretary on 13 May 2016 - link opens in a new window - 3 pages (3 pages)
23 May 2016	TM01	Termination of appointment of Mark Garner as a director on 13 May 2016	View PDF Termination of appointment of Mark Garner as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of James O'doherty as a director on 13 May 2016	View PDF Appointment of James O'doherty as a director on 13 May 2016 - link opens in a new window - 3 pages (3 pages)
23 May 2016	TM01	Termination of appointment of Emma Louise Warren as a director on 13 May 2016	View PDF Termination of appointment of Emma Louise Warren as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	TM02	Termination of appointment of Phyllis Betty Garner as a secretary on 13 May 2016	View PDF Termination of appointment of Phyllis Betty Garner as a secretary on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	MR01	Registration of charge 016372390009, created on 13 May 2016	View PDF Registration of charge 016372390009, created on 13 May 2016 - link opens in a new window - 20 pages (20 pages)
18 May 2016	MR01	Registration of charge 016372390010, created on 13 May 2016	View PDF Registration of charge 016372390010, created on 13 May 2016 - link opens in a new window - 21 pages (21 pages)
16 May 2016	AD01	Registered office address changed from Gibbs Road Edmonton London N18 3PU to O' Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH on 16 May 2016	View PDF Registered office address changed from Gibbs Road Edmonton London N18 3PU to O' Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH on 16 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2016	CAP-SS	Solvency Statement dated 21/03/16	View PDF Solvency Statement dated 21/03/16 - link opens in a new window - 1 page (1 page)
12 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/03/2016	View PDF Resolutions RES13 ‐ Cancel share premium account 21/03/2016 - link opens in a new window - 1 page (1 page)
09 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2016	SH19	Statement of capital on 9 May 2016 GBP 100.00	View PDF Statement of capital on 9 May 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 May 2016	CAP-SS	Solvency Statement dated 21/03/16	View PDF Solvency Statement dated 21/03/16 - link opens in a new window - 1 page (1 page)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 21/03/2016	View PDF Resolutions RES13 ‐ The share premium account be cancelled. 21/03/2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
03 Oct 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2014 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

NOBEL PROPERTY DEVELOPMENTS LIMITED

Filter by category