Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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20 Sep 2022 |
PSC05 |
Change of details for Noon Group Holdings Limited as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Kenneth Noon on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Noon on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Stephen Kenneth Noon on 20 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 20 September 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
PSC02 |
Notification of Noon Group Holdings Limited as a person with significant control on 12 October 2020
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15 Mar 2021 |
PSC07 |
Cessation of Stephen Kenneth Noon as a person with significant control on 12 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Noon on 12 October 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
MR04 |
Satisfaction of charge 034367040003 in full
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Richard Kenneth Noon on 13 August 2018
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Oct 2017 |
PSC04 |
Change of details for Mr Stephen Kenneth Noon as a person with significant control on 6 April 2017
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