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NOONAN CLOSE MANAGEMENT COMPANY LIMITED

Company number 07740799

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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)
09 Jul 2021 CH01 Director's details changed for Mr Mark Edward Selby on 9 July 2021
06 Jul 2021 AD01 Registered office address changed from C/O Tinsdills Solicitors Hays House Albion Street Stoke-on-Trent ST1 1QF England to C/O Rjs Solicitors G4 - G5 Bellringer Road Trentham Business Quarter Stoke-on-Trent Staffordshire ST4 8GB on 6 July 2021
22 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
06 Oct 2020 AP01 Appointment of Mr Mark Edward Selby as a director on 1 October 2020
06 Oct 2020 AP01 Appointment of Ms Larne Payne as a director on 1 October 2020
06 Oct 2020 TM01 Termination of appointment of Victoria Annabel Thackstone as a director on 1 October 2020
06 Oct 2020 TM02 Termination of appointment of Stephen Grocott as a secretary on 1 October 2020
06 Oct 2020 AD01 Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET to C/O Tinsdills Solicitors Hays House Albion Street Stoke-on-Trent ST1 1QF on 6 October 2020
06 Oct 2020 PSC07 Cessation of Victoria Annabel Thackstone as a person with significant control on 1 October 2020
06 Oct 2020 PSC02 Notification of Hanley Economic Building Society as a person with significant control on 2 October 2020
25 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
05 Dec 2018 AP03 Appointment of Mr Stephen Grocott as a secretary on 3 December 2018
05 Dec 2018 AP01 Appointment of Ms Victoria Annabel Thackstone as a director on 3 December 2018
05 Dec 2018 TM01 Termination of appointment of Stephen Grocott as a director on 3 December 2018
05 Dec 2018 TM01 Termination of appointment of Grindco Directors Limited as a director on 3 December 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
08 Aug 2018 PSC01 Notification of Victoria Annabel Thackstone as a person with significant control on 8 August 2018
08 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 8 August 2018
13 Mar 2018 PSC08 Notification of a person with significant control statement
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
06 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates