NEWABLE CAPITAL LIMITED

07047521
140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 94 Buy now
09 Dec 2024 accounts Annual Accounts 19 Buy now
09 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 94 Buy now
09 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
09 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 resolution Resolution 2 Buy now
23 Sep 2024 incorporation Memorandum Articles 15 Buy now
05 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 officers Termination of appointment of director (Michael Bernard Walsh) 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2023 accounts Annual Accounts 18 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 85 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 4 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
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 18 Buy now
24 Oct 2022 mortgage Registration of a charge 26 Buy now
05 Aug 2022 officers Appointment of director (Mr Robert Charles Thompson) 2 Buy now
16 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 69 Buy now
25 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
22 Dec 2021 mortgage Registration of a charge 18 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
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 mortgage Registration of a charge 18 Buy now
10 Mar 2021 officers Appointment of director (Peter John Barrand) 2 Buy now
23 Feb 2021 accounts Annual Accounts 19 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 mortgage Registration of a charge 19 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2019 accounts Annual Accounts 17 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2018 accounts Annual Accounts 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2017 resolution Resolution 3 Buy now
08 Sep 2017 accounts Annual Accounts 2 Buy now
20 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Anthony Richard Clarke) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Jenny Margaret Tooth) 1 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Anthony Richard Clarke) 1 Buy now
19 Apr 2017 officers Appointment of director (Mr Michael Bernard Walsh) 3 Buy now
19 Apr 2017 officers Appointment of director (Mr Christopher John Manson) 2 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 2 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
26 Oct 2015 accounts Annual Accounts 2 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 2 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 1 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 1 Buy now
10 Dec 2010 annual-return Annual Return 14 Buy now
25 Nov 2010 officers Termination of appointment of director (Christopher Padfield) 2 Buy now
16 Nov 2010 annual-return Annual Return 14 Buy now
01 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Jul 2010 officers Termination of appointment of director (Robert Desborough) 2 Buy now
26 Nov 2009 officers Appointment of director (Jenny Margaret Tooth) 3 Buy now
26 Nov 2009 officers Appointment of director (Robert Michael Stephen Desborough) 3 Buy now
26 Nov 2009 officers Appointment of director (Mr Christopher James Padfield) 3 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2009 incorporation Incorporation Company 22 Buy now