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NOBLE INNS LIMITED

Company number 07268556

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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)
15 Mar 2019 TM01 Termination of appointment of Scott Alexander Hunter as a director on 1 March 2019
15 Mar 2019 AP01 Appointment of Mr Gaurav Burman as a director on 1 March 2019
15 Mar 2019 AP01 Appointment of Mr Barry Vernon Weller as a director on 1 March 2019
05 Mar 2019 MR01 Registration of charge 072685560002, created on 1 March 2019
14 Jan 2019 PSC01 Notification of Maria Christina Larsen Hunter as a person with significant control on 28 December 2018
14 Jan 2019 PSC04 Change of details for Mr Scott Alexander Hunter as a person with significant control on 28 December 2018
14 Jan 2019 PSC07 Cessation of Max Anthony Richard as a person with significant control on 28 December 2018
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
19 Apr 2018 PSC01 Notification of Max Anthony Richard as a person with significant control on 6 April 2016
29 Nov 2017 AD02 Register inspection address has been changed to The Hayloft 67C High Street Edenbridge TN8 5AL
29 Nov 2017 AD01 Registered office address changed from The Hayloft 67C High Street Edenbridge TN8 5AL England to 76-78 Paul Street London EC2A 4NE on 29 November 2017
29 Nov 2017 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to The Hayloft 67C High Street Edenbridge TN8 5AL on 29 November 2017
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 AD01 Registered office address changed from 76-78 Paul Street London EC2A 4NE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 June 2017
21 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 MR04 Satisfaction of charge 1 in full
13 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 May 2016 AP01 Appointment of Mr Max Anthony Richard as a director on 10 April 2016
18 Apr 2016 AP01 Appointment of Mrs Maria Christina Larsen-Hunter as a director on 6 April 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015 CH01 Director's details changed for Mr Scott Alexander Hunter on 28 May 2015