NOBLE FOODS LIMITED

Company number 03636168

Date	Type	Description	View / Download
30 Dec 2022	MA	Memorandum and Articles of Association	(7 pages)
01 Nov 2022	AD01	Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England to Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA on 1 November 2022	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
27 Jun 2022	AA	Full accounts made up to 1 October 2021	(38 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
08 Jul 2021	AA	Full accounts made up to 2 October 2020	(37 pages)
24 Jun 2021	TM01	Termination of appointment of John Charles Patey as a director on 24 June 2021	(1 page)
24 Jun 2021	AP01	Appointment of Mr Alan Bergin as a director on 24 June 2021	(2 pages)
24 Jun 2021	TM02	Termination of appointment of John Charles Patey as a secretary on 24 June 2021	(1 page)
24 Jun 2021	AP03	Appointment of Mr Alan Bergin as a secretary on 24 June 2021	(2 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
21 Sep 2020	AP01	Appointment of Mr Duncan Everett as a director on 15 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Dale Burnett as a director on 15 September 2020	(1 page)
22 Jul 2020	MR04	Satisfaction of charge 036361680109 in full	(1 page)
01 Jul 2020	AA	Full accounts made up to 27 September 2019	(36 pages)
30 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
31 Jul 2019	RP04TM01	Second filing for the termination of John Gildersleeve as a director	(5 pages)
28 Jun 2019	AA	Full accounts made up to 28 September 2018	(37 pages)
02 Apr 2019	MR01	Registration of charge 036361680113, created on 25 March 2019	(13 pages)
28 Mar 2019	AP01	Appointment of Mr John Charles Patey as a director on 28 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of John Gildersleeve as a director on 13 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 31/07/2019.	(2 pages)
27 Mar 2019	MR01	Registration of charge 036361680112, created on 20 March 2019	(28 pages)
12 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 30 September 2017	(37 pages)
05 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)

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