NEWABLE CAPITAL GROUP LIMITED

07055412
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
04 Dec 2024 accounts Annual Accounts 13 Buy now
04 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 94 Buy now
04 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
04 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
02 Dec 2024 officers Termination of appointment of director (Michael Bernard Walsh) 1 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Appointment of director (Mr Michael Bernard Walsh) 2 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 No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 12 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 2 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 Jan 2023 accounts Annual Accounts 13 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
05 Aug 2022 officers Appointment of director (Mr Robert Charles Thompson) 2 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 9 Buy now
23 Feb 2021 accounts Annual Accounts 9 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 17 Buy now
04 Jan 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 accounts Annual Accounts 17 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2017 resolution Resolution 3 Buy now
20 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 accounts Annual Accounts 9 Buy now
18 Apr 2017 officers Termination of appointment of director (Jenny Margaret Tooth) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Geoffrey Howard Chamberlain) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (John a May) 1 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Anthony Richard Clarke) 1 Buy now
18 Apr 2017 officers Appointment of director (Mr Michael Bernard Walsh) 3 Buy now
18 Apr 2017 officers Termination of appointment of director (Anthony Richard Clarke) 1 Buy now
18 Apr 2017 officers Appointment of director (Mr Christopher John Manson) 2 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 4 Buy now
25 Nov 2015 annual-return Annual Return 7 Buy now
10 Aug 2015 accounts Annual Accounts 4 Buy now
18 Dec 2014 annual-return Annual Return 7 Buy now
02 Apr 2014 accounts Annual Accounts 10 Buy now
13 Dec 2013 annual-return Annual Return 7 Buy now
04 Jul 2013 accounts Annual Accounts 10 Buy now
28 Nov 2012 annual-return Annual Return 7 Buy now
28 Nov 2012 officers Change of particulars for director (Mr Anthony Richard Clarke) 2 Buy now
26 Sep 2012 accounts Annual Accounts 11 Buy now
12 Jan 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2011 annual-return Annual Return 7 Buy now
22 Jul 2011 accounts Annual Accounts 11 Buy now
25 Nov 2010 annual-return Annual Return 16 Buy now
18 Nov 2010 annual-return Annual Return 16 Buy now
27 Jul 2010 officers Termination of appointment of director (Robert Desborough) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (Christopher Padfield) 2 Buy now
22 Jan 2010 officers Appointment of director (John a May) 3 Buy now
30 Dec 2009 capital Return of Allotment of shares 4 Buy now
24 Dec 2009 officers Appointment of director (Geoffrey Howard Chamberlain) 3 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
23 Oct 2009 incorporation Incorporation Company 23 Buy now