- Company Overview for NOBLEHEAD INVESTMENTS LIMITED (10832927)
- Filing history for NOBLEHEAD INVESTMENTS LIMITED (10832927)
- People for NOBLEHEAD INVESTMENTS LIMITED (10832927)
- More for NOBLEHEAD INVESTMENTS LIMITED (10832927)
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) |
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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
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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
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30 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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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
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