Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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31 Aug 2024 |
MR04 |
Satisfaction of charge 070539670001 in full
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31 Aug 2024 |
MR04 |
Satisfaction of charge 070539670002 in full
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31 Aug 2024 |
MR04 |
Satisfaction of charge 070539670003 in full
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31 Aug 2024 |
MR04 |
Satisfaction of charge 070539670004 in full
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31 Aug 2024 |
MR04 |
Satisfaction of charge 070539670005 in full
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24 Jun 2024 |
TM01 |
Termination of appointment of James Peter Steiner as a director on 14 June 2024
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10 Jan 2024 |
CERTNM |
Company name changed noble restaurant group LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-09
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09 Jan 2024 |
CERTNM |
Company name changed steakhouse holdings LIMITED\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-09
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09 Jan 2024 |
TM01 |
Termination of appointment of William Edward Philip Noble as a director on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024
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27 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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20 Sep 2021 |
PSC05 |
Change of details for Falcombe Holdings Limited as a person with significant control on 17 September 2021
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2019
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08 Jul 2021 |
AP01 |
Appointment of Mr James Peter Steiner as a director on 23 June 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr William Edward Philip Noble on 23 June 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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01 Oct 2020 |
TM01 |
Termination of appointment of David James Horrocks as a director on 30 September 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020
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