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M. A. NOBLE (PROPERTY) LIMITED

Company number 02142320

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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)
12 Jan 2019 AD01 Registered office address changed from Brake Spinney St. Marys Close Edith Weston Oakham Rutland LE15 8HF to 14a Mount Grace Drive Poole Dorset BH14 8NB on 12 January 2019
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,998
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,998
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Richard Edward Dominic Langford on 18 May 2012
23 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from Clinton House, Lombard Street, Newark, Notts. NG24 1XB on 28 July 2011
18 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 SH03 Purchase of own shares.
07 Feb 2011 SH06 Cancellation of shares. Statement of capital on 7 February 2011
  • GBP 1,998
28 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009