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HOUSE OF THE NOBLEMAN LTD

Company number 07383382

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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)
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2017 MR01 Registration of charge 073833820001, created on 31 March 2017
27 Feb 2017 AP01 Appointment of Mr Richard Phillip Wadhams as a director on 24 February 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 TM01 Termination of appointment of Steven Brayshaw as a director on 14 January 2015
13 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
04 Oct 2013 CH04 Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013
04 Oct 2013 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 4 October 2013
10 Jul 2013 AP01 Appointment of Victoria Ionina-Golembiovskaya as a director
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Mar 2012 AP01 Appointment of Steven Brayshaw as a director
09 Mar 2012 TM01 Termination of appointment of Victoria Ionina as a director
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Apr 2011 CERTNM Company name changed rna art LTD\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-03-09
12 Apr 2011 CONNOT Change of name notice