- Company Overview for NOBLEHEIR LIMITED (01729518)
- Filing history for NOBLEHEIR LIMITED (01729518)
- People for NOBLEHEIR LIMITED (01729518)
- More for NOBLEHEIR LIMITED (01729518)
| 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) |
|---|---|---|---|
| 01 Sep 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
| 01 Sep 2017 | AP01 | Appointment of Mr Michael Terence Kearney as a director on 19 August 2016 | |
| 01 Sep 2017 | TM01 | Termination of appointment of Andrew George Golding as a director on 19 August 2016 | |
| 26 Jan 2017 | TM01 | Termination of appointment of Jacqueline Noel as a director on 30 November 2016 | |
| 25 Jan 2017 | AP01 | Appointment of Mr Peter Rennie as a director on 30 November 2016 | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Sep 2016 | TM02 | Termination of appointment of Bryan Stone and Company as a secretary on 1 May 2016 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
| 12 Jul 2016 | AD01 | Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 12 July 2016 | |
| 26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 03 Jan 2014 | AP01 | Appointment of Ms Margaret Gillian Copley as a director | |
| 03 Jan 2014 | TM01 | Termination of appointment of Glenn Chappell as a director | |
| 05 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 06 Sep 2011 | CH01 | Director's details changed for Mr Philip Raymond Stone on 19 August 2011 | |
| 25 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Dr Jennifer O'neill on 14 August 2010 |