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NOBLE PREMIUM FINANCE LIMITED

Company number 05094284

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
05 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
21 Feb 2020 CH01 Director's details changed for Paul Harold Farrant on 1 January 2020
21 Feb 2020 CH03 Secretary's details changed for Patricia Joyce Farrant on 1 January 2020
21 Feb 2020 PSC04 Change of details for Paul Harold Farrant as a person with significant control on 1 January 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
04 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Jun 2018 MR01 Registration of charge 050942840003, created on 27 June 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to vote on a quorum at any meeting realting to the guarantee. Approval of the guarantee 08/06/2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015