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THE NOBLE HOUSE GROUP LIMITED

Company number 03426723

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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	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
13 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CH01	Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024	View PDF Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mrs Jai Montanaro on 4 March 2024	View PDF Director's details changed for Mrs Jai Montanaro on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
10 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
15 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH19	Statement of capital on 15 June 2021 GBP 102.00	View PDF Statement of capital on 15 June 2021 GBP 102.00 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CAP-SS	Solvency Statement dated 01/06/21	View PDF Solvency Statement dated 01/06/21 - link opens in a new window - 1 page (1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled, share premium account cancelled 01/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled, share premium account cancelled 01/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CH03	Secretary's details changed for Mr Chirag Rajendraprasad Patel on 13 November 2020	View PDF Secretary's details changed for Mr Chirag Rajendraprasad Patel on 13 November 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020	View PDF Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC05	Change of details for Noble House Investments Limited as a person with significant control on 29 October 2020	View PDF Change of details for Noble House Investments Limited as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CH01	Director's details changed for Mrs Jai Montanaro on 12 November 2020	View PDF Director's details changed for Mrs Jai Montanaro on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CH01	Director's details changed for Mrs Jai Montanaro on 12 November 2020	View PDF Director's details changed for Mrs Jai Montanaro on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2 November 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
13 Oct 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MR04	Satisfaction of charge 034267230005 in full	View PDF Satisfaction of charge 034267230005 in full - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR04	Satisfaction of charge 034267230007 in full	View PDF Satisfaction of charge 034267230007 in full - link opens in a new window - 1 page (1 page)

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THE NOBLE HOUSE GROUP LIMITED

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