NOBLEHEIR LIMITED

Company number 01729518

Date	Type	Description	View / Download
22 Jan 2021	PSC01	Notification of Michael Terence Kearney as a person with significant control on 20 January 2021	(2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Michael Terence Kearney on 20 January 2021	(2 pages)
20 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 20 January 2021	(2 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(4 pages)
04 Nov 2020	AP01	Appointment of Mr Andrew Cocking as a director on 16 October 2020	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(4 pages)
21 Oct 2020	TM01	Termination of appointment of Anne Parnell as a director on 20 June 2019	(1 page)
21 Oct 2020	AP01	Appointment of Ms Jane Parnell as a director on 20 June 2019	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Philip Raymond Stone as a director on 12 October 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(4 pages)
18 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
09 Jun 2020	AP01	Appointment of Mr David Alexander Nicholsby as a director on 8 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Jennifer O'neill as a director on 8 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Jennifer Mary-Kate Rowsell as a director on 8 June 2020	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(4 pages)
31 May 2019	AP01	Appointment of Dr Jennifer Mary-Kate Rowsell as a director on 14 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Fred Angus Wanklyn as a director on 14 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Elaine Dent as a director on 14 May 2019	(1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
04 Oct 2018	CH01	Director's details changed for Mr Peter Rennie on 4 October 2018	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
20 Apr 2018	AD01	Registered office address changed from Boyce's Building 40 - 42 Regent Street Clifton Bristol BS8 4HU England to Boyce's Building 40 - 42 Regent Street Clifton Bristol BS8 4HU on 20 April 2018	(1 page)
20 Apr 2018	AD01	Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to Boyce's Building 40 - 42 Regent Street Clifton Bristol BS8 4HU on 20 April 2018	(1 page)
10 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL