NOBLE HOUSE PROPERTIES LIMITED

Company number 03200860

Date	Type	Description	View / Download
10 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(38 pages)
10 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
10 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
30 Oct 2018	MR01	Registration of charge 032008600048, created on 25 October 2018	(40 pages)
24 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(23 pages)
03 May 2018	MR01	Registration of charge 032008600046, created on 1 May 2018	(77 pages)
03 May 2018	MR01	Registration of charge 032008600047, created on 1 May 2018	(90 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
12 Apr 2018	MR04	Satisfaction of charge 41 in full	(4 pages)
12 Apr 2018	MR04	Satisfaction of charge 38 in full	(4 pages)
12 Apr 2018	MR04	Satisfaction of charge 40 in full	(4 pages)
12 Apr 2018	MR04	Satisfaction of charge 032008600042 in full	(4 pages)
12 Apr 2018	MR04	Satisfaction of charge 39 in full	(4 pages)
06 Feb 2018	MR01	Registration of charge 032008600045, created on 2 February 2018	(86 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
10 Nov 2017	MR01	Registration of charge 032008600044, created on 6 November 2017	(44 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(22 pages)
08 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
02 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(5 pages)
15 Feb 2016	TM01	Termination of appointment of Russell George Kilikita as a director on 27 January 2016	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
16 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015	(1 page)
10 Jul 2015	AUD	Auditor's resignation	(1 page)