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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07 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 Business Park 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 |
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 |
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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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
PSC01 |
Notification of Jamie Stephen Noble as a person with significant control on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Jamie Stephen Noble as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Sean Kevan Ellis as a director on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Sean Kevan Ellis as a person with significant control on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Kevin Dent as a director on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Kevin Dent as a person with significant control on 30 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
PSC01 |
Notification of Sean Ellis as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Kevin Dent as a person with significant control on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Sean Kevan Ellis as a director on 2 November 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 1 Pennine Way Lee on Solent PO13 9AZ England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 5 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Kevin Dent on 4 October 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Kevin Dent as a person with significant control on 4 October 2023
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04 Oct 2023 |
PSC01 |
Notification of Kevin Dent as a person with significant control on 21 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
PSC07 |
Cessation of Jamie Stephen Noble as a person with significant control on 21 September 2023
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