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NOON ROBERTS LIMITED

Company number 08263969

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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)
21 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
13 Jul 2017 PSC07 Cessation of Antony Robert Noon as a person with significant control on 22 May 2017
13 Jul 2017 PSC02 Notification of Noon Roberts Holdings Ltd as a person with significant control on 22 May 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company approve a share for share exchange. Stock transfer form. 22/05/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100