MICHAEL NOBLE INVESTMENTS filing history - Find and update company information

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MICHAEL NOBLE INVESTMENTS

Company number 06266729

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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)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	MR01	Registration of charge 062667290002, created on 9 January 2023	View PDF Registration of charge 062667290002, created on 9 January 2023 - link opens in a new window - 28 pages (28 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	PSC01	Notification of Spencer Trerise Glanville as a person with significant control on 22 March 2022	View PDF Notification of Spencer Trerise Glanville as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP03	Appointment of Mr Spencer Trerise Glanville as a secretary on 21 March 2022	View PDF Appointment of Mr Spencer Trerise Glanville as a secretary on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Robert William Jefferson as a person with significant control on 28 February 2022	View PDF Cessation of Robert William Jefferson as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM02	Termination of appointment of Helen Louise Austin as a secretary on 23 February 2022	View PDF Termination of appointment of Helen Louise Austin as a secretary on 23 February 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	MR01	Registration of charge 062667290001, created on 22 July 2021	View PDF Registration of charge 062667290001, created on 22 July 2021 - link opens in a new window - 14 pages (14 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	AP01	Appointment of Mr Spencer Trerise Glanville as a director on 4 June 2020	View PDF Appointment of Mr Spencer Trerise Glanville as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2018	CH01	Director's details changed for Mr John Corbitt Barnsley on 14 June 2018	View PDF Director's details changed for Mr John Corbitt Barnsley on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC04	Change of details for Mr Robert Jefferson as a person with significant control on 6 June 2018	View PDF Change of details for Mr Robert Jefferson as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	CH01	Director's details changed for Mr Robert William Jefferson on 31 May 2018	View PDF Director's details changed for Mr Robert William Jefferson on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mr John Corbitt Barnsley on 31 May 2018	View PDF Director's details changed for Mr John Corbitt Barnsley on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH03	Secretary's details changed for Helen Louise Austin on 6 June 2018	View PDF Secretary's details changed for Helen Louise Austin on 6 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC04	Change of details for Mr John Barnsley as a person with significant control on 6 June 2018	View PDF Change of details for Mr John Barnsley as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	PSC01	Notification of Robert Jefferson as a person with significant control on 2 June 2016	View PDF Notification of Robert Jefferson as a person with significant control on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of John Barnsley as a person with significant control on 2 June 2016	View PDF Notification of John Barnsley as a person with significant control on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AD01	Registered office address changed from Fulthorpe Suite Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to First Floor, Finchale House Belmont Business Park Durham DH1 1TW on 18 July 2017	View PDF Registered office address changed from Fulthorpe Suite Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to First Floor, Finchale House Belmont Business Park Durham DH1 1TW on 18 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2 - link opens in a new window - 5 pages (5 pages)

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