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NEWABLE LIMITED

Company number 01653116

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AP01	Appointment of Mr Joseph Montgomery as a director on 1 April 2024	View PDF Appointment of Mr Joseph Montgomery as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP03	Appointment of Mr Robert Charles Thompson as a secretary on 26 February 2024	View PDF Appointment of Mr Robert Charles Thompson as a secretary on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Jack William Hopkins as a director on 26 February 2024	View PDF Termination of appointment of Jack William Hopkins as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 26 February 2024	View PDF Termination of appointment of Michael Bernard Walsh as a secretary on 26 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
31 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AP01	Appointment of Mr Peter George Collis as a director on 3 July 2023	View PDF Appointment of Mr Peter George Collis as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Vanessa Anne Sharp as a director on 31 January 2023	View PDF Termination of appointment of Vanessa Anne Sharp as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Monica Bridget Whitefield as a director on 31 January 2023	View PDF Termination of appointment of Monica Bridget Whitefield as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Peter George Collis as a director on 31 January 2023	View PDF Termination of appointment of Peter George Collis as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Michael Bernard Walsh as a director on 31 January 2023	View PDF Termination of appointment of Michael Bernard Walsh as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Mashudul Karim as a director on 31 January 2023	View PDF Termination of appointment of Mashudul Karim as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Angus Gillies Maclennan as a director on 31 January 2023	View PDF Termination of appointment of Angus Gillies Maclennan as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 102 pages (102 pages)
08 Nov 2022	MR04	Satisfaction of charge 016531160002 in full	View PDF Satisfaction of charge 016531160002 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CH01	Director's details changed for Anne Margaret Watts on 18 August 2019	View PDF Director's details changed for Anne Margaret Watts on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH03	Secretary's details changed for Mr Michael Bernard Walsh on 1 April 2022	View PDF Secretary's details changed for Mr Michael Bernard Walsh on 1 April 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CH01	Director's details changed for Mr Robert Charles Thompson on 31 March 2022	View PDF Director's details changed for Mr Robert Charles Thompson on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Mr Robert Charles Thompson on 31 March 2022	View PDF Director's details changed for Mr Robert Charles Thompson on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Mr Robert Charles Thompson on 31 March 2022	View PDF Director's details changed for Mr Robert Charles Thompson on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP03	Appointment of Mr Michael Bernard Walsh as a secretary on 1 April 2022	View PDF Appointment of Mr Michael Bernard Walsh as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM02	Termination of appointment of Michael Hofman as a secretary on 31 March 2022	View PDF Termination of appointment of Michael Hofman as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Rob Thompson as a director on 31 March 2022	View PDF Appointment of Mr Rob Thompson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)

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NEWABLE LIMITED

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