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R J NOON CONSTRUCTION LIMITED

Company number 05213121

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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)
16 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
16 Aug 2024 AP03 Appointment of Mr Adam Noon as a secretary on 12 August 2024
01 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 200
16 Aug 2018 EW03RSS Secretaries register information at 16 August 2018 on withdrawal from the public register
16 Aug 2018 EW01RSS Directors' register information at 16 August 2018 on withdrawal from the public register
16 Aug 2018 EW03 Withdrawal of the secretaries register information from the public register
16 Aug 2018 EW02 Withdrawal of the directors' residential address register information from the public register
16 Aug 2018 EW01 Withdrawal of the directors' register information from the public register
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
17 Apr 2018 AP01 Appointment of Mrs Carol Anne Noon as a director on 21 March 2018
17 Apr 2018 TM02 Termination of appointment of Carol Anne Noon as a secretary on 21 March 2018
17 Apr 2018 TM02 Termination of appointment of Carol Anne Noon as a secretary on 21 March 2018