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HOLMES NOBLE CONSULTING LIMITED

Company number 10709395

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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 Nov 2024 CH03 Secretary's details changed for Mr Wayne Lee Carson on 14 September 2024
19 Nov 2024 CH01 Director's details changed for Mrs Michelle Carson on 14 September 2024
19 Nov 2024 CH01 Director's details changed for Mrs Amy Margaret Speake on 14 September 2024
19 Nov 2024 AD01 Registered office address changed from Knill James Bell Lane Lewes East Sussex BN7 1JU England to One Bell Lane Lewes East Sussex BN7 1JU on 19 November 2024
21 Aug 2024 CH01 Director's details changed for Mrs Michelle Carson-Williams on 16 August 2024
04 Jul 2024 AD01 Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Knill James Bell Lane Lewes East Sussex BN7 1JU on 4 July 2024
12 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 30 September 2023
30 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
12 Oct 2023 AP01 Appointment of Mr Wayne Lee Carson as a director on 11 October 2023
12 Sep 2023 TM01 Termination of appointment of Rakesh Sharma as a director on 11 September 2023
27 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Nov 2022 TM01 Termination of appointment of Benjamin Stuart Gilbert as a director on 1 November 2022
30 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
17 Feb 2022 CERTNM Company name changed holmes noble interim LIMITED\certificate issued on 17/02/22
  • RES15 ‐ Change company name resolution on 2022-01-28
17 Feb 2022 CONNOT Change of name notice
17 Nov 2021 AP03 Appointment of Mr Wayne Lee Carson as a secretary on 4 October 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 December 2019
17 Aug 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019