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NOBLE HOUSE HOMES LIMITED

Company number 10024128

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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)
19 Mar 2020 CH01 Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020
19 Mar 2020 PSC04 Change of details for Mr Frank Carlos Montanaro as a person with significant control on 27 January 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
25 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
18 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/10/2017
10 Nov 2017 MR01 Registration of charge 100241280001, created on 6 November 2017
07 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
08 Jun 2017 SH08 Change of share class name or designation
05 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 100
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 80
27 Apr 2016 AP01 Appointment of Mr Chirag Patel as a director on 10 March 2016
27 Apr 2016 AP01 Appointment of Alexander James Oliver as a director on 10 March 2016
27 Apr 2016 AP01 Appointment of Mrs Jai Montanaro as a director on 10 March 2016
03 Mar 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 January 2017
24 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-24
  • GBP 1