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NOONAN HOLDINGS LTD

Company number 12566501

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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)
29 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	CH01	Director's details changed for Mrs Victoria Elaine Noonan on 1 February 2023	View PDF Director's details changed for Mrs Victoria Elaine Noonan on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	CH01	Director's details changed for Mr Pierce Michael Noonan on 1 February 2023	View PDF Director's details changed for Mr Pierce Michael Noonan on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	PSC04	Change of details for Mrs Victoria Elaine Noonan as a person with significant control on 1 February 2023	View PDF Change of details for Mrs Victoria Elaine Noonan as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	PSC04	Change of details for Mr Pierce Michael Noonan as a person with significant control on 1 February 2023	View PDF Change of details for Mr Pierce Michael Noonan as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	AD01	Registered office address changed from Sky Park Farm West Harting Petersfield GU31 5PT United Kingdom to Sky Park Farm Durford Lane West Harting Hampshire GU31 5PT on 25 February 2023	View PDF Registered office address changed from Sky Park Farm West Harting Petersfield GU31 5PT United Kingdom to Sky Park Farm Durford Lane West Harting Hampshire GU31 5PT on 25 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2022	AD01	Registered office address changed from Sky House Collins Lane West Harting Petersfield GU31 5NZ England to Sky Park Farm West Harting Petersfield GU31 5PT on 22 June 2022	View PDF Registered office address changed from Sky House Collins Lane West Harting Petersfield GU31 5NZ England to Sky Park Farm West Harting Petersfield GU31 5PT on 22 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AD01	Registered office address changed from 55 Chislehurst Road Chislehurst BR7 5NP England to Sky House Collins Lane West Harting Petersfield GU31 5NZ on 22 February 2021	View PDF Registered office address changed from 55 Chislehurst Road Chislehurst BR7 5NP England to Sky House Collins Lane West Harting Petersfield GU31 5NZ on 22 February 2021 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC01	Notification of Pierce Michael Noonan as a person with significant control on 21 April 2020	View PDF Notification of Pierce Michael Noonan as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AP01	Appointment of Mr Pierce Michael Noonan as a director on 21 April 2020	View PDF Appointment of Mr Pierce Michael Noonan as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Pierce Michael Noonan as a director on 21 April 2020	View PDF Termination of appointment of Pierce Michael Noonan as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC07	Cessation of Pierce Michael Noonan as a person with significant control on 21 April 2020	View PDF Cessation of Pierce Michael Noonan as a person with significant control on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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