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NOBLE GROSSART HOLDINGS LIMITED

Company number SC069742

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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)
28 Jun 2018 AA Group of companies' accounts made up to 31 January 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
03 May 2017 AA Group of companies' accounts made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 221,860
29 Mar 2016 AA Group of companies' accounts made up to 31 January 2016
03 Mar 2016 AP01 Appointment of Miss Flure Mary Kerr Grossart as a director on 2 March 2016
09 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 221,860
30 Mar 2015 AA Group of companies' accounts made up to 31 January 2015
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 221,860
07 Apr 2014 SH03 Purchase of own shares.
28 Mar 2014 MISC Section 519
26 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2014 SH06 Cancellation of shares. Statement of capital on 26 March 2014
  • GBP 221,860
25 Mar 2014 MISC Section 519
10 Mar 2014 AA Group of companies' accounts made up to 31 January 2014
16 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
13 Mar 2013 AA Group of companies' accounts made up to 31 January 2013
17 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
27 Mar 2012 AA Group of companies' accounts made up to 31 January 2012
17 Jun 2011 AA Group of companies' accounts made up to 31 January 2011
21 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Noble Grossart Limited on 30 March 2011
22 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
22 Mar 2010 AA Group of companies' accounts made up to 31 January 2010