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NOBLE WEALTH HOLDINGS LIMITED

Company number 05534895

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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)
16 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
09 Aug 2012 AA01 Current accounting period extended from 18 September 2012 to 30 September 2012
27 Apr 2012 AA Total exemption small company accounts made up to 18 September 2011
02 Sep 2011 CH01 Director's details changed for Mr Steven Charles Hutchinson on 1 September 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
20 Oct 2010 AA Total exemption full accounts made up to 18 September 2010
23 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
18 Nov 2009 AA Total exemption full accounts made up to 18 September 2009
26 Oct 2009 AD01 Registered office address changed from 1 Merchants Court 39a Lower Brook Street Ipswich Suffolk IP4 1AQ on 26 October 2009
07 Sep 2009 363a Return made up to 12/08/09; full list of members
07 May 2009 AA Total exemption full accounts made up to 18 September 2008
12 Aug 2008 363a Return made up to 12/08/08; full list of members
27 Feb 2008 AA Total exemption full accounts made up to 18 September 2007
17 Aug 2007 363a Return made up to 12/08/07; full list of members
14 Aug 2007 AA Total exemption full accounts made up to 18 September 2006
28 Nov 2006 287 Registered office changed on 28/11/06 from: britannic house 28 princes street ipswich suffolk IP1 1RJ
04 Sep 2006 363a Return made up to 12/08/06; full list of members
07 Jul 2006 288b Secretary resigned
07 Jul 2006 225 Accounting reference date extended from 31/08/06 to 18/09/06
05 Dec 2005 288a New secretary appointed
04 Oct 2005 287 Registered office changed on 04/10/05 from: somerset house, temple street birmingham west midlands B2 5DJ
04 Oct 2005 288b Secretary resigned
04 Oct 2005 288b Director resigned
04 Oct 2005 88(2)R Ad 19/09/05--------- £ si 999@1=999 £ ic 1/1000
04 Oct 2005 288a New secretary appointed