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NOBERNE SEALS LIMITED

Company number 02169649

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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)
03 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
15 Feb 2023 CH01 Director's details changed for Corinne Elizabeth Lucy Agar on 15 February 2023
15 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 100
04 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
12 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
12 Jul 2021 AP03 Appointment of Mr Myles Richard Jonathan Agar as a secretary on 13 April 2021
21 Jun 2021 PSC07 Cessation of Richard Brian Agar as a person with significant control on 13 April 2021
21 Jun 2021 TM02 Termination of appointment of Richard Brian Agar as a secretary on 13 April 2021
21 Jun 2021 TM01 Termination of appointment of Richard Brian Agar as a director on 13 April 2021
21 Jun 2021 AD01 Registered office address changed from Lupton Street Hunslet Leeds LS10 2QP to Noberne House Larchfield Road Hunslet Leeds West Yorkshire LS10 1QP on 21 June 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
15 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
17 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
06 Nov 2017 AP01 Appointment of Olivia Ellen Jane Agar as a director on 2 November 2017
03 Nov 2017 AP01 Appointment of Corinne Elizabeth Lucy Agar as a director on 2 November 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates