NOBLE HOUSE PROPERTIES LIMITED

Company number 03200860

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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)
02 Nov 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2 November 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jul 2020 MR01 Registration of charge 032008600050, created on 30 June 2020
11 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
19 Mar 2020 CH01 Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020
18 Mar 2020 MR04 Satisfaction of charge 032008600046 in full
18 Mar 2020 MR04 Satisfaction of charge 032008600044 in full
18 Mar 2020 MR04 Satisfaction of charge 032008600047 in full
18 Mar 2020 MR04 Satisfaction of charge 032008600048 in full
18 Mar 2020 MR04 Satisfaction of charge 032008600043 in full
18 Mar 2020 MR04 Satisfaction of charge 032008600045 in full
17 Jan 2020 MR01 Registration of charge 032008600049, created on 14 January 2020
10 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
10 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
10 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
10 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
30 Oct 2018 MR01 Registration of charge 032008600048, created on 25 October 2018
24 Oct 2018 AA Accounts for a small company made up to 31 January 2018
03 May 2018 MR01 Registration of charge 032008600046, created on 1 May 2018
03 May 2018 MR01 Registration of charge 032008600047, created on 1 May 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
12 Apr 2018 MR04 Satisfaction of charge 41 in full
12 Apr 2018 MR04 Satisfaction of charge 38 in full
12 Apr 2018 MR04 Satisfaction of charge 40 in full