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NEWABLE PROPERTIES LIMITED

Company number 01793938

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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 2019 MR04 Satisfaction of charge 017939380060 in full
30 Aug 2019 MR04 Satisfaction of charge 017939380059 in full
30 Aug 2019 MR04 Satisfaction of charge 017939380062 in full
30 Aug 2019 MR04 Satisfaction of charge 017939380061 in full
30 Aug 2019 MR04 Satisfaction of charge 017939380063 in full
20 Aug 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
16 Aug 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
05 Jun 2018 MR01 Registration of charge 017939380063, created on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Peter George Collis as a director on 21 May 2018
25 Jan 2018 MR01 Registration of charge 017939380062, created on 19 January 2018
23 Jan 2018 MR01 Registration of charge 017939380061, created on 19 January 2018
17 Oct 2017 MR01 Registration of charge 017939380060, created on 9 October 2017
01 Sep 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 PSC05 Change of details for Greater London Enterprise Investments Limited as a person with significant control on 7 October 2016
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
31 May 2017 AP01 Appointment of Mr Steven Carl Wright as a director on 24 May 2017
25 Apr 2017 AD01 Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017
24 Apr 2017 AD01 Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017
08 Apr 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 017939380059
23 Mar 2017 MR04 Satisfaction of charge 017939380059 in part
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
06 Oct 2016 AD01 Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
06 Sep 2016 AA Full accounts made up to 31 March 2016