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NEWABLE ENTERPRISE PARTNERS LIMITED

Company number 02303796

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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)
02 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
16 Feb 2024 AP01 Appointment of Mr Malcolm Geoffrey Cohen as a director on 16 February 2024
15 Feb 2024 TM01 Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr Robert Charles Thompson as a director on 15 February 2024
01 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 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 23 June 2022 with no updates
06 Jul 2022 TM02 Termination of appointment of Michael Hofman as a secretary on 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 23 June 2021 with no updates
21 Dec 2021 AA Full accounts 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
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
12 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-05
19 Aug 2019 AA Full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
11 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
01 Sep 2017 AA Full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 Jul 2017 PSC02 Notification of Newable Contracts Holdings Limited as a person with significant control on 6 April 2016
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