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NOBLE CALEDONIA HOLDINGS LIMITED

Company number 01960008

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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)
28 Nov 2024	TM01	Termination of appointment of Per-Magnus Sander as a director on 21 November 2024	View PDF Termination of appointment of Per-Magnus Sander as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CH01	Director's details changed for Mrs Anna Katarina Viktoria Salen on 23 October 2024	View PDF Director's details changed for Mrs Anna Katarina Viktoria Salen on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
11 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
08 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr per-Magnus Sander on 1 September 2022	View PDF Director's details changed for Mr per-Magnus Sander on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Mrs Anna Katarina Viktoria Salen on 1 September 2022	View PDF Director's details changed for Mrs Anna Katarina Viktoria Salen on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
14 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
16 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
05 Jan 2021	PSC05	Change of details for Arawak Travel Holdings Limited as a person with significant control on 29 December 2020	View PDF Change of details for Arawak Travel Holdings Limited as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Geoffrey William Mcgeary as a person with significant control on 29 December 2020	View PDF Cessation of Geoffrey William Mcgeary as a person with significant control on 29 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Ross Malcolm Kemp as a director on 29 December 2020	View PDF Termination of appointment of Ross Malcolm Kemp as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Christopher Phillips Hall as a director on 29 December 2020	View PDF Termination of appointment of Christopher Phillips Hall as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
24 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
24 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 38 pages (38 pages)
14 Sep 2017	AP01	Appointment of Paula Kim Crosbie as a director on 13 September 2017	View PDF Appointment of Paula Kim Crosbie as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)

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NOBLE CALEDONIA HOLDINGS LIMITED

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