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PEMBROKE NOBLE LTD

Company number 08676209

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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)
30 Jun 2024 AA Micro company accounts made up to 30 September 2023
11 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
02 May 2023 CERTNM Company name changed the chinese calligraphy company (europe) LIMITED\certificate issued on 02/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-26
03 Jan 2023 TM01 Termination of appointment of Michael Thomas Anthony Christopher O'neill as a director on 3 November 2022
20 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2022 AD01 Registered office address changed from Suite 101 46a Station Road North Harrow Harrow HA2 7SE England to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on 3 October 2022
09 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
17 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
21 Feb 2021 AA Micro company accounts made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
19 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
22 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
03 Apr 2019 AD01 Registered office address changed from Suites 1 & 5 Raymac House 59a Palmerston Road Harrow Middlesex HA3 7RR to Suite 101 46a Station Road North Harrow Harrow HA2 7SE on 3 April 2019
19 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
12 Nov 2013 AD01 Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX United Kingdom on 12 November 2013