NOBLE FOODS (WE) LIMITED filing history - Find and update company information

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NOBLE FOODS (WE) LIMITED

Company number 02598368

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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)
16 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	SH19	Statement of capital on 26 January 2023 GBP 1,000,002.00	View PDF Statement of capital on 26 January 2023 GBP 1,000,002.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CAP-SS	Solvency Statement dated 18/01/23	View PDF Solvency Statement dated 18/01/23 - link opens in a new window - 1 page (1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 2,000,002	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 2,000,002 - link opens in a new window - 4 pages (4 pages)
03 May 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC04	Change of details for Mr Peter Donald Dean as a person with significant control on 15 September 2021	View PDF Change of details for Mr Peter Donald Dean as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC07	Cessation of Susan Jane Dean as a person with significant control on 15 September 2021	View PDF Cessation of Susan Jane Dean as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CH01	Director's details changed for Mr Peter Donald Dean on 12 January 2021	View PDF Director's details changed for Mr Peter Donald Dean on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH03	Secretary's details changed for Mr Peter Donald Dean on 12 January 2021	View PDF Secretary's details changed for Mr Peter Donald Dean on 12 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2020	AP01	Appointment of Miss Sarah Jane Rutt as a director on 2 October 2020	View PDF Appointment of Miss Sarah Jane Rutt as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mrs Sarah Lois Dean on 26 August 2020	View PDF Director's details changed for Mrs Sarah Lois Dean on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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