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NOBLE FOODS (WE) LIMITED

Company number 02598368

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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)
04 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
28 Aug 2024 SH20 Statement by Directors
28 Aug 2024 SH19 Statement of capital on 28 August 2024
  • GBP 2
28 Aug 2024 CAP-SS Solvency Statement dated 20/08/24
28 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
26 Jan 2023 SH19 Statement of capital on 26 January 2023
  • GBP 1,000,002.00
25 Jan 2023 SH20 Statement by Directors
25 Jan 2023 CAP-SS Solvency Statement dated 18/01/23
25 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
16 May 2022 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 2,000,002
03 May 2022 CS01 Confirmation statement made on 5 April 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
06 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 CC04 Statement of company's objects
05 Oct 2021 PSC04 Change of details for Mr Peter Donald Dean as a person with significant control on 15 September 2021
05 Oct 2021 PSC07 Cessation of Susan Jane Dean as a person with significant control on 15 September 2021
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
12 Jan 2021 CH01 Director's details changed for Mr Peter Donald Dean on 12 January 2021
12 Jan 2021 CH03 Secretary's details changed for Mr Peter Donald Dean on 12 January 2021
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020