NOBLE HOUSE HOLDINGS LIMITED

02678686
55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU

Documents

Documents
Date Category Description Pages
20 Mar 2024 officers Change of particulars for director (Mr Frank Carlos Montanaro) 2 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Change of particulars for secretary (Mr Chirag Rajendraprasad Patel) 1 Buy now
05 Jan 2024 officers Change of particulars for secretary (Mr Chirag Rajendraprasad Patel) 1 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Frank Carlos Montanaro) 2 Buy now
31 Oct 2023 accounts Annual Accounts 13 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Change of particulars for director (Mr Frank Carlos Montanaro) 2 Buy now
25 Oct 2022 accounts Annual Accounts 13 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 accounts Annual Accounts 13 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 10 Buy now
29 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2020 mortgage Registration of a charge 32 Buy now
19 Mar 2020 officers Change of particulars for director (Mr Frank Carlos Montanaro) 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 10 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 accounts Annual Accounts 19 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 resolution Resolution 4 Buy now
10 Nov 2017 mortgage Registration of a charge 44 Buy now
07 Nov 2017 accounts Annual Accounts 18 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 18 Buy now
11 Oct 2016 mortgage Registration of a charge 7 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
13 Nov 2015 accounts Annual Accounts 17 Buy now
16 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 auditors Auditors Resignation Company 1 Buy now
02 Jul 2015 mortgage Registration of a charge 8 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 mortgage Registration of a charge 31 Buy now
10 Nov 2014 accounts Annual Accounts 16 Buy now
04 Sep 2014 officers Termination of appointment of director (Russell George Kilikita) 1 Buy now
18 Aug 2014 officers Change of particulars for secretary (Mr Chirag Patel) 1 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Frank Carlos Montanaro) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Russell George Kilikita) 2 Buy now
21 Feb 2014 officers Change of particulars for director (Mr Russell George Kilikita) 2 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 accounts Annual Accounts 16 Buy now
29 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2013 resolution Resolution 2 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
05 Nov 2012 accounts Annual Accounts 16 Buy now
14 Jun 2012 officers Change of particulars for director (Mr Russell George Kilikita) 2 Buy now
14 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 15 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
01 Nov 2010 accounts Annual Accounts 15 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for director (Frank Montanaro) 2 Buy now
01 Dec 2009 accounts Annual Accounts 14 Buy now
03 Mar 2009 accounts Annual Accounts 16 Buy now
19 Jan 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now
15 Sep 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
11 Dec 2007 officers Secretary resigned 1 Buy now
11 Dec 2007 officers New secretary appointed 2 Buy now
30 Nov 2007 accounts Annual Accounts 17 Buy now
15 Mar 2007 officers New secretary appointed 2 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
12 Mar 2007 annual-return Return made up to 17/01/07; full list of members 2 Buy now
30 Nov 2006 accounts Annual Accounts 16 Buy now
03 Aug 2006 officers New secretary appointed 2 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
26 Jul 2006 officers Secretary resigned 1 Buy now
18 Jul 2006 mortgage Particulars of mortgage/charge 4 Buy now
08 Feb 2006 mortgage Particulars of mortgage/charge 8 Buy now
08 Feb 2006 annual-return Return made up to 17/01/06; full list of members 2 Buy now
07 Dec 2005 accounts Annual Accounts 16 Buy now
09 Apr 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
23 Feb 2005 officers Director's particulars changed 1 Buy now
16 Sep 2004 accounts Annual Accounts 16 Buy now
22 Jan 2004 annual-return Return made up to 17/01/04; full list of members 6 Buy now
25 Nov 2003 mortgage Particulars of mortgage/charge 5 Buy now
16 Aug 2003 accounts Annual Accounts 16 Buy now
29 Jan 2003 annual-return Return made up to 17/01/03; full list of members 6 Buy now
15 Nov 2002 officers Director's particulars changed 1 Buy now
23 Aug 2002 accounts Annual Accounts 14 Buy now
11 Jul 2002 mortgage Particulars of mortgage/charge 5 Buy now
14 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
07 Feb 2002 annual-return Return made up to 17/01/02; full list of members 7 Buy now
10 Jan 2002 mortgage Particulars of mortgage/charge 5 Buy now
27 Jun 2001 accounts Annual Accounts 14 Buy now
22 Feb 2001 annual-return Return made up to 17/01/01; full list of members 6 Buy now
04 Oct 2000 mortgage Particulars of mortgage/charge 5 Buy now
06 Jul 2000 accounts Annual Accounts 14 Buy now
08 Mar 2000 annual-return Return made up to 17/01/00; full list of members 7 Buy now
08 Mar 2000 officers Director's particulars changed 1 Buy now
03 Feb 2000 mortgage Particulars of mortgage/charge 5 Buy now
03 Feb 2000 mortgage Particulars of mortgage/charge 5 Buy now
03 Feb 2000 mortgage Particulars of mortgage/charge 5 Buy now
13 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now