NOBLE NEC HOLDINGS LIMITED

12359801
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2024 capital Return of Allotment of shares 3 Buy now
17 Nov 2024 accounts Annual Accounts 14 Buy now
17 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 173 Buy now
17 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Feb 2024 capital Return of Allotment of shares 5 Buy now
28 Dec 2023 capital Statement of capital (Section 108) 4 Buy now
28 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Dec 2023 insolvency Solvency Statement dated 20/12/23 1 Buy now
28 Dec 2023 resolution Resolution 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 18 Buy now
09 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 183 Buy now
09 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Apr 2023 accounts Annual Accounts 22 Buy now
20 Apr 2023 mortgage Registration of a charge 42 Buy now
19 Apr 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Darren Ayling) 1 Buy now
10 Oct 2022 officers Appointment of director (David Michael Jacques Dujacquier) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Matthew John Brodie) 1 Buy now
10 Oct 2022 officers Termination of appointment of secretary (Matthew John Brodie) 1 Buy now
10 Oct 2022 officers Appointment of secretary (Bruce Boyle) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Bruce Boyle) 2 Buy now
10 Oct 2022 officers Appointment of director (Slavica Schroeder) 2 Buy now
29 Mar 2022 accounts Annual Accounts 22 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2021 mortgage Registration of a charge 10 Buy now
01 Nov 2021 officers Appointment of director (Darren Ayling) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Alan Middleton) 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Kirk Thomas Atkinson) 1 Buy now
07 Jul 2021 capital Second Filing Capital Allotment Shares 8 Buy now
17 Mar 2021 capital Return of Allotment of shares 6 Buy now
17 Feb 2021 incorporation Memorandum Articles 32 Buy now
17 Feb 2021 resolution Resolution 4 Buy now
11 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2021 capital Statement of capital (Section 108) 4 Buy now
11 Jan 2021 insolvency Solvency Statement dated 29/12/20 1 Buy now
11 Jan 2021 resolution Resolution 2 Buy now
05 Jan 2021 capital Return of Allotment of shares 3 Buy now
26 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2020 officers Appointment of director (Mr Kirk Thomas Atkinson) 2 Buy now
11 May 2020 officers Termination of appointment of director (Richard James Chaplin) 1 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
11 Dec 2019 incorporation Incorporation Company 12 Buy now