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NOBLEHEAD INVESTMENTS LIMITED

Company number 10832927

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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)
30 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
22 Apr 2024 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
04 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
01 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
28 Apr 2021 AA Micro company accounts made up to 30 June 2020
19 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-11
18 Feb 2019 CONNOT Change of name notice
24 Jan 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 24 January 2019
17 Oct 2018 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 17 October 2018
09 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
06 Dec 2017 SH08 Change of share class name or designation
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 5
21 Jul 2017 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 21 July 2017
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP 2