Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Pierce Michael Noonan on 12 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Pierce Michael Noonan as a person with significant control on 3 January 2023
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12 Apr 2023 |
PSC02 |
Notification of Noonans Holdings Ltd as a person with significant control on 3 January 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Robin Nigel Greville as a director on 24 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Nimrod Stephen Gavin Dix as a director on 13 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Nimrod Stephen Gavin Dix as a secretary on 13 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Christopher Alex Webb as a director on 9 March 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Pierce Michael Noonan on 1 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Sep 2022 |
CERTNM |
Company name changed noonans auctions LIMITED\certificate issued on 29/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-28
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11 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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31 Mar 2022 |
CERTNM |
Company name changed dix noonan webb LIMITED\certificate issued on 31/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-29
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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04 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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26 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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03 Jan 2019 |
PSC07 |
Cessation of Nimrod Stephen Gavin Dix as a person with significant control on 18 December 2018
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