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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)
07 Oct 2020 AP01 Appointment of Miss Sarah Jane Rutt as a director on 2 October 2020
27 Aug 2020 CH01 Director's details changed for Mrs Sarah Lois Dean on 26 August 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
09 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
25 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
02 Dec 2016 AD02 Register inspection address has been changed from Bridgeway House Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
24 Nov 2016 AD01 Registered office address changed from Aspens Farm Lower End Marsworth Tring Hertfordshire HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
09 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
14 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 16 April 2012
20 Feb 2012 TM01 Termination of appointment of Andrew Screech as a director
14 Feb 2012 AD03 Register(s) moved to registered inspection location