NEWABLE INVESTMENTS LIMITED

Company number 04848599

Date	Type	Description	View / Download
09 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
04 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
10 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
03 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
19 Aug 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
17 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(21 pages)
01 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
02 Aug 2017	PSC05	Change of details for Smh Group (Holdings) Limited as a person with significant control on 7 October 2016	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
25 Apr 2017	AD01	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
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	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
23 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
15 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 30 November 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
14 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 601,000	(4 pages)
15 Sep 2014	AD01	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 601,000	(4 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)

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