NOBLE HIGHFIELD LIMITED

Company number 07662770

Date	Type	Description	View / Download
30 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
02 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
03 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(7 pages)
11 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 102	(4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
19 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 102	(4 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
15 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 102	(4 pages)
15 Nov 2013	TM01	Termination of appointment of Hardisty Brothers Ltd as a director	(1 page)
15 Nov 2013	AP01	Appointment of Mr Peter Ronald Hardisty as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Ian Jonathan Hardisty as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Andrew John Hardisty as a director	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 102	(4 pages)
04 Jan 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
04 Jan 2013	CH02	Director's details changed for Hardisty Brothers Ltd on 30 December 2011	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Mark Dunsmore as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of Mark Dunsmore as a secretary	(1 page)
10 Jan 2012	AD01	Registered office address changed from the Estate Office 97 New Road Side Horsforth Leeds West Yorkshire LS18 4QD United Kingdom on 10 January 2012	(2 pages)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
19 Oct 2011	CH02	Director's details changed for Hardisty Brother Ltd on 19 October 2011	(2 pages)
08 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)