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NEWABLE INVESTMENTS LIMITED

Company number 04848599

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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)
07 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
26 Feb 2024 AP01 Appointment of Mr Christopher John Manson as a director on 26 February 2024
16 Feb 2024 TM01 Termination of appointment of Michael Bernard Walsh as a director on 16 February 2024
16 Feb 2024 AP01 Appointment of Mr Robert Charles Thompson as a director on 16 February 2024
04 Dec 2023 PSC02 Notification of Newable Uk Holdings Limited as a person with significant control on 24 November 2021
04 Dec 2023 PSC07 Cessation of Newable Yorkshire (Holdings) Limited as a person with significant control on 24 November 2021
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
21 Jun 2022 TM02 Termination of appointment of Michael Hofman as a secretary on 31 March 2022
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
09 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
10 Nov 2020 AA Accounts for a small company made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
19 Aug 2019 AA Full accounts made up to 31 March 2019