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NOBEL BUSINESS SERVICES LIMITED

Company number 14614941

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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)
25 Jan 2024	TM01	Termination of appointment of Christian Paul Burton as a director on 24 January 2024	View PDF Termination of appointment of Christian Paul Burton as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC01	Notification of Philip Michael Hunt as a person with significant control on 25 January 2024	View PDF Notification of Philip Michael Hunt as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Christian Paul Burton as a person with significant control on 25 January 2024	View PDF Cessation of Christian Paul Burton as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	AP01	Appointment of Mr Philip Michael Hunt as a director on 25 January 2024	View PDF Appointment of Mr Philip Michael Hunt as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AD01	Registered office address changed from Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 26 Adelaide Road Leamington Spa CV31 3PL on 21 April 2023	View PDF Registered office address changed from Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 26 Adelaide Road Leamington Spa CV31 3PL on 21 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CERTNM	Company name changed chillingham holdings LIMITED\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-02	View PDF Company name changed chillingham holdings LIMITED\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-02 - link opens in a new window - 3 pages (3 pages)
02 Apr 2023	AD01	Registered office address changed from Grainary Bolton Lane Bolton York YO41 5QX England to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2 April 2023	View PDF Registered office address changed from Grainary Bolton Lane Bolton York YO41 5QX England to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-24 GBP 1,500,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-24 GBP 1,500,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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