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NOBLE-RUSSELL-FURNITURE LTD.

Company number 02697266

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
28 Feb 2024 PSC02 Notification of Noble Russell Holdings Ltd as a person with significant control on 21 December 2022
28 Feb 2024 PSC07 Cessation of Jeremy Ross Alexander Russell as a person with significant control on 21 December 2022
28 Feb 2024 PSC07 Cessation of Laurence Shaune Noble as a person with significant control on 21 December 2022
28 Feb 2024 PSC07 Cessation of Jonathan William Fort as a person with significant control on 21 December 2022
13 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
21 Aug 2023 PSC04 Change of details for Mr Jeremy Ross Alexander Russell as a person with significant control on 1 April 2023
27 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
24 Feb 2023 TM01 Termination of appointment of Laurence Shaune Noble as a director on 21 December 2022
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jan 2023 MR01 Registration of charge 026972660005, created on 21 December 2022
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
23 Feb 2022 CH01 Director's details changed for Mr Laurence Shaune Noble on 22 February 2022
23 Feb 2022 PSC04 Change of details for Company Director Laurence Shaune Noble as a person with significant control on 22 February 2022
10 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
24 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2020 SH08 Change of share class name or designation
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
23 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 30 April 2017