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NEWABLE UK HOLDINGS LIMITED

Company number 05547054

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024	View PDF Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
06 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 19 August 2023	View PDF Second filing of Confirmation Statement dated 19 August 2023 - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	TM01	Termination of appointment of Anne Margaret Watts as a director on 30 September 2023	View PDF Termination of appointment of Anne Margaret Watts as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Peter George Collis as a director on 30 September 2023	View PDF Termination of appointment of Peter George Collis as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC02	Notification of Newable Partnership Limited as a person with significant control on 31 January 2023	View PDF Notification of Newable Partnership Limited as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC07	Cessation of Newable Limited as a person with significant control on 31 January 2023	View PDF Cessation of Newable Limited as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023	View PDF Confirmation statement made on 19 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
02 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CH01	Director's details changed for Anne Margaret Watts on 18 August 2019	View PDF Director's details changed for Anne Margaret Watts on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mr Robert Charles Thompson as a director on 1 April 2022	View PDF Appointment of Mr Robert Charles Thompson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM02	Termination of appointment of Michael Hofman as a secretary on 31 March 2022	View PDF Termination of appointment of Michael Hofman as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
20 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2019	MR04	Satisfaction of charge 055470540002 in full	View PDF Satisfaction of charge 055470540002 in full - link opens in a new window - 1 page (1 page)
30 Aug 2019	MR04	Satisfaction of charge 055470540001 in full	View PDF Satisfaction of charge 055470540001 in full - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
15 Nov 2018	MR01	Registration of charge 055470540003, created on 9 November 2018	View PDF Registration of charge 055470540003, created on 9 November 2018 - link opens in a new window - 16 pages (16 pages)
30 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	View PDF Confirmation statement made on 19 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)

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NEWABLE UK HOLDINGS LIMITED

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