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NOBLE HIGHFIELD LIMITED

Company number 07662770

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	PSC01	Notification of Tracey Jayne Hardisty as a person with significant control on 10 August 2021	View PDF Notification of Tracey Jayne Hardisty as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
30 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Mrs Jacob Dario Alexander Bevan as a director on 12 July 2022	View PDF Appointment of Mrs Jacob Dario Alexander Bevan as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Ms Hollie Jayne Bevan as a director on 12 July 2022	View PDF Appointment of Ms Hollie Jayne Bevan as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mrs Tracey Jayne Hardisty as a director on 12 July 2022	View PDF Appointment of Mrs Tracey Jayne Hardisty as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AD01	Registered office address changed from 101-103 New Road Side Horsforth Leeds West Yorkshire LS18 4QD to 5 Highfield Drive Rawdon Leeds LS19 6EY on 28 March 2022	View PDF Registered office address changed from 101-103 New Road Side Horsforth Leeds West Yorkshire LS18 4QD to 5 Highfield Drive Rawdon Leeds LS19 6EY on 28 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC07	Cessation of Peter Ronald Hardisty as a person with significant control on 1 March 2022	View PDF Cessation of Peter Ronald Hardisty as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC07	Cessation of Ian Jonathan Hardisty as a person with significant control on 1 March 2022	View PDF Cessation of Ian Jonathan Hardisty as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Peter Ronald Hardisty as a director on 1 March 2022	View PDF Termination of appointment of Peter Ronald Hardisty as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Ian Jonathan Hardisty as a director on 1 March 2022	View PDF Termination of appointment of Ian Jonathan Hardisty as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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NOBLE HIGHFIELD LIMITED

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