NOBLEFIELD LIMITED

Company number 04329527 ·

Active

109 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-04-01 with updates · 4 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-10 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-10 with updates · 4 pages View document
28 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Confirmation statement made on 2023-11-10 with updates · 4 pages View document
2 Oct 2023 Notification of Dalbir Singh as a person with significant control on 2023-09-02 · 2 pages View document
2 Oct 2023 Notification of Charanpal Kaur Chauhan as a person with significant control on 2023-09-02 · 2 pages View document
2 Oct 2023 Cessation of Dalbir Singh as a person with significant control on 2023-09-02 · 1 page View document
31 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Jan 2023 Director's details changed for Mr Dalbir Singh on 2023-01-20 · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-11-27 with updates · 4 pages View document
6 Dec 2022 Change of details for Mr Dalbir Singh as a person with significant control on 2022-11-01 · 2 pages View document
7 Oct 2022 Director's details changed for Mr Dalbir Singh on 2022-10-01 · 2 pages View document
15 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
2 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
18 Oct 2021 Registered office address changed from Suite 4 Aspley House 36 Hylton Street Birmingham B18 6HN England to 12 Summer Hill Street Birmingham B1 2PE on 2021-10-18 · 1 page View document
18 Oct 2021 Registered office address changed from 12 Summer Hill Street Birmingham B1 2PE England to 12 Summer Hill Street Birmingham B1 2PE on 2021-10-18 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
27 May 2019 REGISTERED OFFICE CHANGED ON 27/05/2019 FROM 245 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TY UNITED KINGDOM View document
27 May 2019 REGISTERED OFFICE CHANGED ON 27/05/2019 FROM SUITE 4 ASPLEY HOUSE 36 HYLTON STREET BIRMINGHAM B18 6HN ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Dec 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2018 View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
27 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALBIR SINGH View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM C/O B JAMES 70 SUMMER LANE BIRMINGHAM B19 3NG ENGLAND View document
30 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Dec 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 1-2 LEGGE LANE JEWELLERY QUARTER BIRMINGHAM B1 3LD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
17 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043295270003 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
29 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR BALBIR KAUR View document
29 Dec 2013 APPOINTMENT TERMINATED, SECRETARY BALBIR KAUR View document
29 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
29 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR KAUR / 12/12/2012 View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR KAUR / 01/11/2011 View document
28 Feb 2012 Annual return made up to 27 November 2011 with full list of shareholders View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DALBIR SINGH / 01/11/2011 View document
27 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS BALBIR KAUR / 01/11/2011 View document
6 Sep 2011 RE LEGAL CHARGE/ DEBENTURE/GUARANTEE 29/06/2011 View document
28 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR SINGH / 29/06/2011 View document
28 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DALBIR SINGH / 29/06/2011 View document
21 Jul 2011 DIRECTOR APPOINTED MR DALBIR SINGH View document
21 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JACOB STIMLER View document
21 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN STIMLER View document
21 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN STIMLER View document
21 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN STIMLER View document
21 Jul 2011 DIRECTOR APPOINTED MRS BALBIR SINGH View document
21 Jul 2011 SECRETARY APPOINTED MRS BALBIR KAUR View document
14 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM MARTIN HOUSE DOWNS ROAD LONDON E5 8QP View document
1 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
1 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
13 Apr 2010 DISS40 (DISS40(SOAD)) View document
12 Apr 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
6 Apr 2010 FIRST GAZETTE View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
11 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
25 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
22 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
6 Dec 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
25 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
9 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
28 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
19 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
9 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 View document
30 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
24 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
24 Jan 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 32 WIGMORE STREET LONDON W1U 2RP View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2001 DIRECTOR RESIGNED View document
18 Dec 2001 SECRETARY RESIGNED View document
18 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 120 EAST ROAD LONDON N1 6AA View document
27 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document