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NOBLE & STONE LTD

Company number 13992423

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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)
26 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC04	Change of details for Mr James Ellis as a person with significant control on 26 April 2024	View PDF Change of details for Mr James Ellis as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH01	Director's details changed for Mr James Ellis on 26 April 2024	View PDF Director's details changed for Mr James Ellis on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2023	PSC04	Change of details for Mr James Ellis as a person with significant control on 16 January 2023	View PDF Change of details for Mr James Ellis as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AD01	Registered office address changed from 4 4 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL England to 4 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 18 January 2023	View PDF Registered office address changed from 4 4 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL England to 4 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD01	Registered office address changed from Unit 7 Axis Park Manasty Road, Orton Southgate Peterborough Cambridgeshire PE2 6UP England to 4 4 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 18 January 2023	View PDF Registered office address changed from Unit 7 Axis Park Manasty Road, Orton Southgate Peterborough Cambridgeshire PE2 6UP England to 4 4 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 18 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of John Edward Knight as a director on 16 January 2023	View PDF Termination of appointment of John Edward Knight as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of John Edward Knight as a person with significant control on 16 January 2023	View PDF Cessation of John Edward Knight as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC04	Change of details for Mr James Ellis as a person with significant control on 6 April 2022	View PDF Change of details for Mr James Ellis as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC01	Notification of John Edward Knight as a person with significant control on 6 April 2022	View PDF Notification of John Edward Knight as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AP01	Appointment of Mr John Edward Knight as a director on 6 April 2022	View PDF Appointment of Mr John Edward Knight as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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