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NOIRE ASSET MANAGEMENT LIMITED

Company number 04602674

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
01 Oct 2021 CH01 Director's details changed for Mr David Peter Raymond Collinson on 1 October 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Dec 2020 AD01 Registered office address changed from 15 Whiting Street Bury St. Edmunds Suffolk IP33 1NX to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 24 December 2020
09 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
23 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
25 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
25 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Aug 2018 TM01 Termination of appointment of Ann Louise Collinson as a director on 1 August 2018
01 Aug 2018 AP01 Appointment of Mr David Peter Raymond Collinson as a director on 1 August 2018
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mrs Ann Louise Collinson on 31 March 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 CH01 Director's details changed