NEWABLE INVESTMENTS LIMITED

04848599
140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 17 Buy now
06 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 94 Buy now
06 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
06 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2024 officers Appointment of director (Mr Christopher John Manson) 2 Buy now
16 Feb 2024 officers Termination of appointment of director (Michael Bernard Walsh) 1 Buy now
16 Feb 2024 officers Appointment of director (Mr Robert Charles Thompson) 2 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2023 accounts Annual Accounts 16 Buy now
20 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 85 Buy now
20 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 17 Buy now
03 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
12 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 102 Buy now
12 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 officers Termination of appointment of secretary (Michael Hofman) 1 Buy now
31 Dec 2021 accounts Annual Accounts 17 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 69 Buy now
09 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
09 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 19 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 19 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 21 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 19 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 resolution Resolution 3 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2016 accounts Annual Accounts 25 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 officers Appointment of secretary (Mr Michael Hofman) 2 Buy now
23 Jun 2016 officers Termination of appointment of secretary (Michael Bernard Walsh) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Martin Gerald Large) 1 Buy now
28 Aug 2015 accounts Annual Accounts 15 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 accounts Annual Accounts 16 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 accounts Annual Accounts 23 Buy now
09 Oct 2013 officers Termination of appointment of director (David Hall) 1 Buy now
09 Oct 2013 officers Termination of appointment of director (Andrew Marchant) 1 Buy now
02 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 officers Appointment of director (Mr Michael Bernard Walsh) 2 Buy now
08 Apr 2013 officers Appointment of director (Mr Martin Gerald Large) 2 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
09 Aug 2012 officers Appointment of director (Andrew William Marchant) 2 Buy now
09 Aug 2012 accounts Annual Accounts 22 Buy now
22 Nov 2011 accounts Annual Accounts 23 Buy now
10 Aug 2011 annual-return Annual Return 3 Buy now
02 Aug 2011 incorporation Memorandum Articles 8 Buy now
02 Aug 2011 resolution Resolution 1 Buy now
18 Jul 2011 capital Return of Allotment of shares 3 Buy now
13 Apr 2011 officers Appointment of secretary (Mr Michael Bernard Walsh) 1 Buy now
13 Apr 2011 officers Termination of appointment of secretary (James Gervasio) 1 Buy now
13 Apr 2011 officers Termination of appointment of secretary (James Gervasio) 1 Buy now
31 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2010 officers Termination of appointment of director (Philip Adey) 1 Buy now
23 Aug 2010 annual-return Annual Return 3 Buy now
03 Aug 2010 accounts Annual Accounts 16 Buy now
29 Jan 2010 accounts Annual Accounts 18 Buy now
04 Dec 2009 officers Termination of appointment of director (Peter Garnham) 1 Buy now
04 Dec 2009 officers Termination of appointment of director (Anthony Clarke) 1 Buy now
19 Nov 2009 officers Change of particulars for secretary (Mr James Ernest Peter Gervasio) 4 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Peter John Garnham) 3 Buy now
19 Nov 2009 officers Change of particulars for director (Mr David Ian Hall) 3 Buy now
19 Nov 2009 officers Change of particulars for director (Anthony Richard Clarke) 3 Buy now
19 Nov 2009 officers Change of particulars for director (Philip Adey) 3 Buy now
09 Sep 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
14 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
14 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
14 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
14 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
14 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
14 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
30 Jun 2009 officers Director's change of particulars / peter garnham / 18/02/2009 1 Buy now
07 Apr 2009 auditors Auditors Resignation Company 1 Buy now
17 Dec 2008 officers Appointment terminated director alan davies 1 Buy now
05 Aug 2008 officers Appointment terminated director raymond lowe 1 Buy now
01 Aug 2008 annual-return Return made up to 29/07/08; full list of members 5 Buy now
20 May 2008 auditors Auditors Resignation Company 1 Buy now
28 Apr 2008 accounts Accounting reference date extended from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary 1 Buy now
24 Apr 2008 officers Director appointed philip adey 5 Buy now
24 Apr 2008 officers Director appointed anthony richard clarke 3 Buy now
24 Apr 2008 officers Appointment terminated director clive leach 1 Buy now
24 Apr 2008 officers Appointment terminated director philip cammerman 1 Buy now
24 Apr 2008 officers Appointment terminated director peter claydon 1 Buy now
31 Mar 2008 accounts Annual Accounts 15 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now