- Company Overview for NOONAN TOPCO LIMITED (06647559)
- Filing history for NOONAN TOPCO LIMITED (06647559)
- People for NOONAN TOPCO LIMITED (06647559)
- Charges for NOONAN TOPCO LIMITED (06647559)
- Registers for NOONAN TOPCO LIMITED (06647559)
- More for NOONAN TOPCO LIMITED (06647559)
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) |
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02 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
07 Dec 2023 | AP03 | Appointment of Kathy Mcdermott as a secretary on 19 October 2023 | |
07 Dec 2023 | AP01 | Appointment of Kathy Mcdermott as a director on 19 October 2023 | |
07 Dec 2023 | TM02 | Termination of appointment of Una Irene Geraldine Ni Mhurchu as a secretary on 19 October 2023 | |
26 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
26 Jul 2023 | PSC05 | Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 15 July 2023 | |
30 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
15 Aug 2022 | AP03 | Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022 | |
01 Aug 2022 | TM01 | Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022 | |
01 Aug 2022 | TM02 | Termination of appointment of Michael Patrick Kennedy as a secretary on 31 July 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 15 July 2022 with updates | |
13 Jul 2022 | CH01 | Director's details changed for Mr Declan Doyle on 4 July 2022 | |
03 May 2022 | AA | Full accounts made up to 30 June 2021 | |
19 Nov 2021 | AD01 | Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 19 November 2021 | |
23 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with updates | |
09 Mar 2021 | AA | Full accounts made up to 30 June 2020 | |
17 Sep 2020 | PSC05 | Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 22 October 2019 | |
17 Sep 2020 | CS01 | Confirmation statement made on 15 July 2020 with updates | |
01 Sep 2020 | TM01 | Termination of appointment of John Macinnes as a director on 31 August 2020 | |
30 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
20 Nov 2019 | AD01 | Registered office address changed from Ground Floor 47 Paul Street London EC2A 4LP United Kingdom to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 20 November 2019 | |
30 Jul 2019 | CS01 | Confirmation statement made on 15 July 2019 with updates | |
01 Jul 2019 | TM01 | Termination of appointment of John O'donoghue as a director on 1 July 2019 | |
25 Jun 2019 | RESOLUTIONS |
Resolutions
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18 Jun 2019 | AP03 | Appointment of Mr Michael Patrick Kennedy as a secretary on 1 June 2019 |