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NOBLEHEIR LIMITED

Company number 01729518

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AP01	Appointment of Mr Ben Shipwright as a director on 1 November 2023	View PDF Appointment of Mr Ben Shipwright as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Ben Shipwright as a director on 10 November 2023	View PDF Termination of appointment of Ben Shipwright as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Ben Shipwright as a director on 10 November 2023	View PDF Appointment of Mr Ben Shipwright as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 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
18 Aug 2023	AP01	Appointment of Mr John Izett as a director on 2 August 2023	View PDF Appointment of Mr John Izett as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of Christopher Parker as a director on 2 August 2023	View PDF Termination of appointment of Christopher Parker as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC07	Cessation of Fred Angus Wanklyn as a person with significant control on 1 June 2023	View PDF Cessation of Fred Angus Wanklyn as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Fred Angus Wanklyn as a director on 1 June 2023	View PDF Termination of appointment of Fred Angus Wanklyn as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	TM01	Termination of appointment of Lily Drewry as a director on 29 July 2022	View PDF Termination of appointment of Lily Drewry as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr Thomas Williams as a director on 29 July 2022	View PDF Appointment of Mr Thomas Williams as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Mr Fred Angus Wanklyn on 7 March 2022	View PDF Director's details changed for Mr Fred Angus Wanklyn on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2022	PSC04	Change of details for Mr Fred Angus Wanklyn as a person with significant control on 26 February 2022	View PDF Change of details for Mr Fred Angus Wanklyn as a person with significant control on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2022	PSC07	Cessation of Michael Terence Kearney as a person with significant control on 1 February 2022	View PDF Cessation of Michael Terence Kearney as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC01	Notification of Andrew Martyn Cocking as a person with significant control on 10 January 2022	View PDF Notification of Andrew Martyn Cocking as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Mrs Lily Drewry as a director on 27 December 2020	View PDF Appointment of Mrs Lily Drewry as a director on 27 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Margaret Gillian Copley as a director on 26 December 2020	View PDF Termination of appointment of Margaret Gillian Copley as a director on 26 December 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2021	PSC01	Notification of Fred Angus Wanklyn as a person with significant control on 15 February 2021	View PDF Notification of Fred Angus Wanklyn as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC01	Notification of Michael Terence Kearney as a person with significant control on 20 January 2021	View PDF Notification of Michael Terence Kearney as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Michael Terence Kearney on 20 January 2021	View PDF Director's details changed for Mr Michael Terence Kearney on 20 January 2021 - link opens in a new window - 2 pages (2 pages)

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NOBLEHEIR LIMITED

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