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NOAH MIDCO LIMITED

Company number 12871970

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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)
28 Sep 2023 AA Full accounts made up to 31 October 2022
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
09 Feb 2023 AP03 Appointment of Mr Jonathan Pitman as a secretary on 31 January 2023
09 Feb 2023 TM01 Termination of appointment of Thomas Edward Gover as a director on 31 January 2023
09 Feb 2023 CH01 Director's details changed for Mr Oliver Johnson on 30 June 2022
14 Dec 2022 AP01 Appointment of Mr Jonathan James Pitman as a director on 1 December 2022
22 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
18 Aug 2022 PSC05 Change of details for Noah Topco Limited as a person with significant control on 1 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Thomas Edward Gover on 1 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Anthony David Buffin on 1 August 2022
18 Aug 2022 AD01 Registered office address changed from Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY United Kingdom to Tyrefix Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Oliver Johnson on 1 August 2022
12 Jul 2022 AA Full accounts made up to 31 October 2021
06 Dec 2021 AA01 Previous accounting period extended from 30 September 2021 to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with updates
02 Dec 2020 PSC05 Change of details for Noah Topco Limited as a person with significant control on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY on 2 December 2020
18 Nov 2020 MR01 Registration of charge 128719700001, created on 9 November 2020
12 Nov 2020 AP01 Appointment of Mr Oliver Johnson as a director on 9 November 2020
12 Nov 2020 TM01 Termination of appointment of Jesse Portner as a director on 9 November 2020
12 Nov 2020 AP01 Appointment of Mr Anthony Buffin as a director on 9 November 2020
12 Nov 2020 AP01 Appointment of Mr Thomas Edward Gover as a director on 9 November 2020
16 Oct 2020 PSC02 Notification of Noah Topco Limited as a person with significant control on 16 October 2020
16 Oct 2020 TM01 Termination of appointment of Roger Hart as a director on 16 October 2020
16 Oct 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 16 October 2020