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NOBLE HOUSE INVESTMENTS LIMITED

Company number 08294362

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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)
20 Mar 2024	CH01	Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024	View PDF Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mrs Jai Montanaro on 4 March 2024	View PDF Director's details changed for Mrs Jai Montanaro on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mr Frank Carlos Montanaro as a person with significant control on 4 March 2024	View PDF Change of details for Mr Frank Carlos Montanaro as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages)
24 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 24 pages (24 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	PSC04	Change of details for Mr Frank Carlos Montanaro as a person with significant control on 13 November 2020	View PDF Change of details for Mr Frank Carlos Montanaro as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020	View PDF Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH03	Secretary's details changed for Mr Chirag Patel on 13 November 2020	View PDF Secretary's details changed for Mr Chirag Patel on 13 November 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 24 pages (24 pages)
04 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CH01	Director's details changed for Mrs Jai Montanaro on 12 November 2020	View PDF Director's details changed for Mrs Jai Montanaro on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mrs Jai Montanaro on 12 November 2020	View PDF Director's details changed for Mrs Jai Montanaro on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 24 pages (24 pages)
29 Oct 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 29 October 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 29 October 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC04	Change of details for Mr Frank Carlos Montanaro as a person with significant control on 27 January 2020	View PDF Change of details for Mr Frank Carlos Montanaro as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020	View PDF Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 23 pages (23 pages)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 26 pages (26 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 27 pages (27 pages)

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NOBLE HOUSE INVESTMENTS LIMITED

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