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NOBLEDEAN LIMITED

Company number 11971251

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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)
09 Feb 2024	AD01	Registered office address changed from 15 Bathurst Mews London W2 2SB England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 February 2024	View PDF Registered office address changed from 15 Bathurst Mews London W2 2SB England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-19 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	AP03	Appointment of Jan Hills as a secretary on 17 October 2022	View PDF Appointment of Jan Hills as a secretary on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Quentin Danvers Williams as a director on 17 October 2022	View PDF Termination of appointment of Quentin Danvers Williams as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of David Louis Franks as a director on 17 October 2022	View PDF Termination of appointment of David Louis Franks as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	View PDF Previous accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	PSC07	Cessation of David Louis Franks as a person with significant control on 21 July 2019	View PDF Cessation of David Louis Franks as a person with significant control on 21 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	PSC07	Cessation of Quentin Danvers Williams as a person with significant control on 21 July 2019	View PDF Cessation of Quentin Danvers Williams as a person with significant control on 21 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	PSC07	Cessation of Peter Stewart Mackie as a person with significant control on 21 July 2019	View PDF Cessation of Peter Stewart Mackie as a person with significant control on 21 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 July 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 July 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	PSC01	Notification of Philip Steven Hills as a person with significant control on 21 July 2019	View PDF Notification of Philip Steven Hills as a person with significant control on 21 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC01	Notification of Quentin Williams as a person with significant control on 21 July 2019	View PDF Notification of Quentin Williams as a person with significant control on 21 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC01	Notification of David Louis Franks as a person with significant control on 21 July 2019	View PDF Notification of David Louis Franks as a person with significant control on 21 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AP01	Appointment of Mr Philip Stephen Hills as a director on 19 June 2019	View PDF Appointment of Mr Philip Stephen Hills as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC01	Notification of Peter Stewart Mackie as a person with significant control on 21 May 2019	View PDF Notification of Peter Stewart Mackie as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP01	Appointment of Mr Quentin Danvers Williams as a director on 19 June 2019	View PDF Appointment of Mr Quentin Danvers Williams as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)

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NOBLEDEAN LIMITED

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