| Company Name | Noble Projects Limited |
|---|---|
| Directors | Max Oliver Henderson and Ben James Curtis |
| Company Status | Active |
| Company Number | 10067800 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2016(8 years, 1 month ago) |
| Previous Name | Henderson Curtis Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Max Oliver Henderson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Livesey Spottiswood 17 George Street St Helens Merseyside WA10 1DB |
| Director Name | Mr Ben James Curtis |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Project Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Livesey Spottiswood 17 George Street St Helens Merseyside WA10 1DB |
Location
| Registered Address | Suite 5 St Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Filing History
| 14 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 16 February 2023 | Director's details changed for Mr Ben James Curtis on 6 February 2023 (2 pages) |
| 15 February 2023 | Registered office address changed from Livesey Spottiswood 17 George Street St Helens Merseyside WA10 1DB to Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD on 15 February 2023 (1 page) |
| 15 February 2023 | Director's details changed for Mr Max Oliver Henderson on 6 February 2023 (2 pages) |
| 15 February 2023 | Change of details for Mr Benjamin James Curtis as a person with significant control on 6 February 2023 (2 pages) |
| 15 February 2023 | Director's details changed for Mr Max Oliver Henderson on 6 February 2023 (2 pages) |
| 15 February 2023 | Change of details for Mr Max Oliver Henderson as a person with significant control on 6 February 2023 (2 pages) |
| 15 February 2023 | Change of details for Mr Max Oliver Henderson as a person with significant control on 6 February 2023 (2 pages) |
| 12 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 31 January 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 8 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 1 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 8 April 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 22 March 2020 | Confirmation statement made on 17 March 2020 with updates (6 pages) |
| 17 February 2020 | Change of details for Mr Max Oliver Henderson as a person with significant control on 29 January 2020 (2 pages) |
| 20 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 19 March 2019 | Director's details changed for Mr Ben James Curtis on 1 November 2018 (2 pages) |
| 18 March 2019 | Change of details for Mr Benjamin James Curtis as a person with significant control on 1 November 2018 (2 pages) |
| 14 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 21 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 23 March 2018 | Confirmation statement made on 17 March 2018 with updates (6 pages) |
| 22 March 2018 | Change of details for Mr Benjamin James Curtis as a person with significant control on 8 November 2017 (2 pages) |
| 21 March 2018 | Director's details changed for Mr Ben James Curtis on 8 November 2017 (2 pages) |
| 26 January 2018 | Resolutions
|
| 26 January 2018 | Change of name notice (2 pages) |
| 26 January 2018 | Resolutions
|
| 26 January 2018 | Change of name notice (2 pages) |
| 2 January 2018 | Change of share class name or designation (2 pages) |
| 2 January 2018 | Resolutions
|
| 2 January 2018 | Change of share class name or designation (2 pages) |
| 2 January 2018 | Resolutions
|
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 29 March 2017 | Director's details changed for Mr Max Oliver Henderson on 5 May 2016 (2 pages) |
| 29 March 2017 | Director's details changed for Mr Max Oliver Henderson on 5 May 2016 (2 pages) |
| 7 January 2017 | Registered office address changed from Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG United Kingdom to Livesey Spottiswood 17 George Street St Helens Merseyside WA10 1DB on 7 January 2017 (2 pages) |
| 7 January 2017 | Registered office address changed from Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG United Kingdom to Livesey Spottiswood 17 George Street St Helens Merseyside WA10 1DB on 7 January 2017 (2 pages) |
| 17 March 2016 | Incorporation
Statement of capital on 2016-03-17
|
| 17 March 2016 | Incorporation
Statement of capital on 2016-03-17
|