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NOBLE INNS SHOREDITCH LIMITED

Company number 08795651

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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)
15 Mar 2019 AP01 Appointment of Mr Barry Vernon Weller as a director on 1 March 2019
05 Mar 2019 MR01 Registration of charge 087956510001, created on 1 March 2019
05 Mar 2019 MR01 Registration of charge 087956510002, created on 1 March 2019
07 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
09 Nov 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2017 AD02 Register inspection address has been changed to The Hayloft 67C High Street Edenbridge TN8 5AL
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
29 Nov 2017 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 76 Paul Street London EC2A 4NE on 29 November 2017
09 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 AD01 Registered office address changed from 76-78 Paul Street London EC2A 4NE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 June 2017
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
01 Nov 2016 AP01 Appointment of Mrs Maria Christina Larsen-Hunter as a director on 1 November 2016
13 May 2016 AP01 Appointment of Mr Max Anthony Richard as a director on 6 April 2016
09 May 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AD01 Registered office address changed from 11a Northington Street London WC1N 2JF England on 4 June 2014
13 Dec 2013 AD02 Register inspection address has been changed
13 Dec 2013 AA01 Current accounting period shortened from 30 November 2014 to 31 March 2014
29 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted