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NOBLE RESTAURANT GROUP LIMITED

Company number 04712181

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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 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
17 Jan 2019 TM01 Termination of appointment of Ian Imrie as a director on 31 December 2018
17 Jan 2019 AP01 Appointment of Mr William Edward Philip Noble as a director on 31 December 2018
14 May 2018 AA Full accounts made up to 31 October 2017
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
09 Aug 2017 AA Full accounts made up to 31 October 2016
05 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
08 Aug 2016 AA Full accounts made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,800,000
10 Aug 2015 AA Full accounts made up to 31 October 2014
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,800,000
29 Oct 2014 AA Full accounts made up to 31 October 2013
02 Jul 2014 TM01 Termination of appointment of David Biesterfield as a director
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2,800,000
01 Aug 2013 AA Full accounts made up to 31 October 2012
11 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 89 Sandyford Road Newcastle upon Tyne Tyne & Wear NE1 8HW on 18 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Ian Imrie on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Mr David James Horrocks on 17 December 2012
17 Dec 2012 CH03 Secretary's details changed for Mr Phillip Nigel Blain on 17 December 2012
02 Aug 2012 AA Full accounts made up to 31 October 2011
03 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 October 2010
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 October 2009