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NOBLE FOODS GROUP LIMITED

Company number 05826545

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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)
08 Jul 2021 AA Group of companies' accounts made up to 2 October 2020
24 Jun 2021 AP01 Appointment of Mr Alan Bergin as a director on 24 June 2021
24 Jun 2021 TM01 Termination of appointment of John Charles Patey 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
24 May 2021 CS01 Confirmation statement made on 18 May 2021 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
16 Jul 2020 TM01 Termination of appointment of Timothy Simon Morris as a director on 31 May 2020
01 Jul 2020 AA Group of companies' accounts made up to 27 September 2019
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
31 Jul 2019 RP04TM01 Second filing for the termination of John Gildersleeve as a director
28 Jun 2019 AA Group of companies' accounts made up to 28 September 2018
12 Jun 2019 AP01 Appointment of Mr Timothy Simon Morris as a director on 23 May 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
02 Apr 2019 PSC04 Change of details for Mr Peter Donald Dean as a person with significant control on 14 March 2019
01 Apr 2019 PSC04 Change of details for Stephen Douglas John Marshall as a person with significant control on 14 March 2019
01 Apr 2019 PSC04 Change of details for Susan Jane Dean as a person with significant control on 14 March 2019
28 Mar 2019 PSC01 Notification of Susan Jane Dean as a person with significant control on 14 March 2019
28 Mar 2019 PSC01 Notification of Stephen Douglas John Marshall as a person with significant control on 14 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.
28 Mar 2019 AP01 Appointment of Mr John Charles Patey as a director on 28 March 2019
28 Mar 2019 PSC07 Cessation of Michael Richard John Kent as a person with significant control on 14 March 2019
28 Mar 2019 PSC04 Change of details for Mr Peter Donald Dean as a person with significant control on 14 March 2019
27 Mar 2019 MR01 Registration of charge 058265450015, created on 20 March 2019