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NOBLE HOUSE HOLDINGS LIMITED

Company number 02678686

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
20 Mar 2024 CH01 Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
05 Jan 2024 CH03 Secretary's details changed for Mr Chirag Rajendraprasad Patel on 13 November 2020
05 Jan 2024 CH03 Secretary's details changed for Mr Chirag Rajendraprasad Patel on 13 November 2020
04 Jan 2024 CH01 Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
11 Jan 2023 CH01 Director's details changed for Mr Frank Carlos Montanaro on 20 November 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
04 Jan 2022 PSC05 Change of details for The Noble House Group Limited as a person with significant control on 2 November 2020
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
29 Oct 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 29 October 2020
31 Jul 2020 MR01 Registration of charge 026786860082, created on 28 July 2020
19 Mar 2020 CH01 Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
25 Oct 2018 AA Accounts for a small company made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
18 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility arrangement 31/10/2017
10 Nov 2017 MR01 Registration of charge 026786860081, created on 6 November 2017