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NEWABLE BUSINESS VILLAGES LIMITED

Company number 01794215

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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)
31 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
01 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
21 Jun 2022 TM02 Termination of appointment of Michael Hofman as a secretary on 31 March 2022
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
09 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
10 Nov 2020 AA Accounts for a small company made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
12 Dec 2019 TM01 Termination of appointment of Christopher Arthur Rushton as a director on 11 December 2019
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Jul 2017 PSC02 Notification of Newable Properties Limited as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
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
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