NOBLE INNS LIMITED
| Status | ACTIVE |
| Company No. | 07268556 |
| Category | Private Limited Company |
| Incorporated | 28 May 2010 |
| Age | 14 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
NOBLE INNS LIMITED is an active private limited company with number 07268556. It was incorporated 14 years, 20 days ago, on 28 May 2010. The company address is 1st Floor Cromwell House 1st Floor Cromwell House, London, WC1V 6HZ, England.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 07 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-07
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-23
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
New address: 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Address
Type: AD01
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2020-03-06
Old address: 25a Brook's Mews London W1K 4DZ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Notification of a person with significant control
Date: 01 May 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Elephant Taverns Limited
Notification date: 2019-03-01
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Alexander Hunter
Cessation date: 2019-03-01
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maria Christina Larsen Hunter
Cessation date: 2019-03-01
Documents
Change account reference date company previous shortened
Date: 04 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-09-30
Documents
Capital cancellation shares
Date: 26 Mar 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH06
Capital : 77 GBP
Date: 2018-12-28
Documents
Capital return purchase own shares
Date: 26 Mar 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 25 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 15 Mar 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
New address: 25a Brook's Mews London W1K 4DZ
Old address: 76-78 Paul Street London EC2A 4NE England
Change date: 2019-03-15
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Christina Larsen-Hunter
Termination date: 2019-03-01
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-01
Officer name: Max Anthony Richard
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-01
Officer name: Jeffrey Alan Sinclair
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Alexander Hunter
Termination date: 2019-03-01
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Gaurav Burman
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Vernon Weller
Appointment date: 2019-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-01
Charge number: 072685560002
Documents
Notification of a person with significant control
Date: 14 Jan 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-28
Psc name: Maria Christina Larsen Hunter
Documents
Change to a person with significant control
Date: 14 Jan 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-28
Psc name: Mr Scott Alexander Hunter
Documents
Cessation of a person with significant control
Date: 14 Jan 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-28
Psc name: Max Anthony Richard
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Notification of a person with significant control
Date: 19 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Max Anthony Richard
Documents
Change sail address company with new address
Date: 29 Nov 2017
Category: Address
Type: AD02
New address: The Hayloft 67C High Street Edenbridge TN8 5AL
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
Old address: The Hayloft 67C High Street Edenbridge TN8 5AL England
Change date: 2017-11-29
New address: 76-78 Paul Street London EC2A 4NE
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
New address: The Hayloft 67C High Street Edenbridge TN8 5AL
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE England
Change date: 2017-11-29
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Address
Type: AD01
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Old address: 76-78 Paul Street London EC2A 4NE
Change date: 2017-06-14
Documents
Accounts amended with accounts type total exemption small
Date: 21 Apr 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 13 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 10 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max Anthony Richard
Appointment date: 2016-04-10
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maria Christina Larsen-Hunter
Appointment date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Change person director company with change date
Date: 28 May 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Alexander Hunter
Change date: 2015-05-28
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 04 Jun 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Scott Alexander Hunter
Documents
Change registered office address company with date old address
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Address
Type: AD01
Old address: , 11a Northington Street, London, WC1N 2JF
Change date: 2014-06-04
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Change person director company with change date
Date: 28 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Alexander Hunter
Change date: 2014-04-01
Documents
Change person director company with change date
Date: 28 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Jeffrey Alan Sinclair
Documents
Move registers to registered office company
Date: 28 May 2014
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2013
Action Date: 28 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-28
Documents
Move registers to sail company
Date: 12 Jun 2013
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 30 Jan 2013
Action Date: 30 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-30
Old address: , 1 Station Road, Edenbridge, Kent, TN8 5HP
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 28 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-28
Documents
Accounts with accounts type dormant
Date: 24 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 23 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 28 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-28
Documents
Legacy
Date: 25 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 03 Feb 2011
Action Date: 03 Feb 2011
Category: Capital
Type: SH01
Capital : 60 GBP
Date: 2011-02-03
Documents
Capital allotment shares
Date: 29 Jun 2010
Action Date: 24 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-24
Capital : 60 GBP
Documents
Some Companies
ELISABETH EVANS CONSULTING LIMITED
30 SOLENT DRIVE,BARTON ON SEA,BH25 7AW
| Number: | 09071652 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ETALON MARKETING AND MANAGEMENT SERVICES LTD
5 PENDLEBURY ROAD,CHEADLE,SK8 4BH
| Number: | 11256274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 05002628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 WHARF ROAD,SCUNTHORPE,DN17 4HS
| Number: | 08818469 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 05589602 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWIFT RECRUITMENT SOLUTIONS LIMITED
62A OLD ROAD WEST,KENT,DA11 0LN
| Number: | 05359617 |
| Status: | ACTIVE |
| Category: | Private Limited Company |