THE NOBLE HOUSE GROUP LIMITED

Company number 03426723

Date	Type	Description	View / Download
12 Aug 2020	MR04	Satisfaction of charge 034267230006 in full	(1 page)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
19 Mar 2020	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020	(2 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
29 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(18 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(19 pages)
10 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
11 Oct 2016	MR01	Registration of charge 034267230007, created on 30 September 2016	(7 pages)
02 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 266	(6 pages)
23 Nov 2015	MR01	Registration of charge 034267230006, created on 16 November 2015	(26 pages)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
16 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015	(1 page)
10 Jul 2015	AUD	Auditor's resignation	(1 page)
01 Jul 2015	MR01	Registration of charge 034267230005, created on 29 June 2015	(8 pages)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 266	(6 pages)
10 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(25 pages)
04 Sep 2014	TM01	Termination of appointment of Russell George Kilikita as a director on 1 July 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Martina Kilikita as a director on 1 July 2014	(1 page)
18 Aug 2014	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Russell George Kilikita on 27 June 2014	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 27/06/14 27/06/2014	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared on 27/06/14 27/06/2014	(1 page)

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