- Company Overview for NOEL INVESTMENTS LIMITED (07800977)
- Filing history for NOEL INVESTMENTS LIMITED (07800977)
- People for NOEL INVESTMENTS LIMITED (07800977)
- Charges for NOEL INVESTMENTS LIMITED (07800977)
- More for NOEL INVESTMENTS LIMITED (07800977)
| 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) |
|---|---|---|---|
| 04 Dec 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 18 Jan 2016 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 18 Jan 2016 | AD01 | Registered office address changed from 118 High Street Hounslow Middlesex TW3 1NA England to 6 Garrod House the Broadway Southall Middlesex UB1 1PL on 18 January 2016 | |
| 31 Dec 2015 | AD01 | Registered office address changed from 287 Jersey Road Isleworth Middlesex TW7 5PH to 118 High Street Hounslow Middlesex TW3 1NA on 31 December 2015 | |
| 14 Sep 2015 | AP01 | Appointment of Mr Jagtej Singh Juneja as a director on 28 August 2015 | |
| 14 Sep 2015 | TM01 | Termination of appointment of Satinder Kumar Malhotra as a director on 28 August 2015 | |
| 14 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 01 Sep 2015 | MR01 | Registration of charge 078009770003, created on 28 August 2015 | |
| 01 Sep 2015 | MR01 | Registration of charge 078009770002, created on 28 August 2015 | |
| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jul 2014 | AD01 | Registered office address changed from Unit-7 Concord Business Centre Concord Road London W3 0TJ on 9 July 2014 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 27 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 May 2013 | AP01 | Appointment of Mr Paramjit Singh Soni as a director | |
| 29 Nov 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 March 2013 | |
| 12 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 08 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Oct 2011 | NEWINC | Incorporation |