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NOAKES HABERMEHL & KERR LIMITED

Company number 08983176

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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 Jan 2025 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 675.00
14 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
12 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation duty that has been paid on this repurchased.
19 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
30 Oct 2024 PSC07 Cessation of Peter Robert Noakes as a person with significant control on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Peter Robert Noakes as a director on 29 October 2024
09 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 SH08 Change of share class name or designation
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Jan 2023 PSC04 Change of details for Mr Peter Robert Noakes as a person with significant control on 22 December 2022
04 Jan 2023 PSC04 Change of details for Andrew James Kerr as a person with significant control on 22 December 2022
04 Jan 2023 PSC04 Change of details for Nicholas John Habermehl as a person with significant control on 22 December 2022
04 Jan 2023 PSC01 Notification of Ian Robert Berry as a person with significant control on 22 December 2022
04 Jan 2023 AP01 Appointment of Mr Ian Robert Berry as a director on 22 December 2022
19 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
07 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH08 Change of share class name or designation