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NOBLE FOODS LIMITED

Company number 03636168

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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)
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
08 Jul 2021 AA Full accounts made up to 2 October 2020
24 Jun 2021 TM01 Termination of appointment of John Charles Patey as a director on 24 June 2021
24 Jun 2021 AP01 Appointment of Mr Alan Bergin as a director on 24 June 2021
24 Jun 2021 TM02 Termination of appointment of John Charles Patey as a secretary on 24 June 2021
24 Jun 2021 AP03 Appointment of Mr Alan Bergin as a secretary on 24 June 2021
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
21 Sep 2020 AP01 Appointment of Mr Duncan Everett as a director on 15 September 2020
21 Sep 2020 TM01 Termination of appointment of Dale Burnett as a director on 15 September 2020
22 Jul 2020 MR04 Satisfaction of charge 036361680109 in full
01 Jul 2020 AA Full accounts made up to 27 September 2019
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
31 Jul 2019 RP04TM01 Second filing for the termination of John Gildersleeve as a director
28 Jun 2019 AA Full accounts made up to 28 September 2018
02 Apr 2019 MR01 Registration of charge 036361680113, created on 25 March 2019
28 Mar 2019 AP01 Appointment of Mr John Charles Patey as a director on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of John Gildersleeve as a director on 13 March 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 31/07/2019.
27 Mar 2019 MR01 Registration of charge 036361680112, created on 20 March 2019
12 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
28 Jun 2018 AA Full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
05 Oct 2017 AP01 Appointment of Mr John Gildersleeve as a director on 13 September 2017
05 Oct 2017 AP03 Appointment of Mr John Charles Patey as a secretary on 13 September 2017
24 Jul 2017 AA Full accounts made up to 30 September 2016
30 May 2017 TM01 Termination of appointment of Jamie Roberts as a director on 31 March 2017