Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
AD01 |
Registered office address changed from 1 Pennine Way Lee-on-the-Solent Hampshire PO13 9GU England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 24 June 2024
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11 Apr 2024 |
MR01 |
Registration of charge 135822460002, created on 5 April 2024
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11 Apr 2024 |
MR01 |
Registration of charge 135822460003, created on 5 April 2024
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Jamie Stephen Noble on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Jamie Stephen Noble as a person with significant control on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England to 1 Pennine Way Lee-on-the-Solent Hampshire PO13 9GU on 6 February 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Jamie Stephen Noble as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC05 |
Change of details for Noble Company Holdings Ltd as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Jamie Stephen Noble as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC05 |
Change of details for Noble Company Holdings Ltd as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Jamie Stephen Noble as a person with significant control on 29 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr Jamie Stephen Noble as a person with significant control on 30 January 2024
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30 Jan 2024 |
PSC05 |
Change of details for Noble Company Holdings Ltd as a person with significant control on 29 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr Jamie Stephen Noble as a person with significant control on 29 January 2024
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30 Jan 2024 |
PSC02 |
Notification of Noble Company Holdings Ltd as a person with significant control on 29 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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19 Oct 2023 |
AD01 |
Registered office address changed from 1 Pennine Way Lee-on-the-Solent PO13 9AZ England to Office G29, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA on 19 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Stephen Noble on 18 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Jamie Stephen Noble as a person with significant control on 18 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Jamie Stephen Noble on 4 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Jamie Stephen Noble as a person with significant control on 4 August 2023
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04 Jul 2023 |
MR01 |
Registration of charge 135822460001, created on 3 July 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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