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NEWABLE CAPITAL GROUP LIMITED

Company number 07055412

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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)
27 Mar 2024 AP01 Appointment of Mr Michael Bernard Walsh as a director on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
05 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
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 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
02 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
05 Aug 2022 AP01 Appointment of Mr Robert Charles Thompson as a director on 1 April 2022
26 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
19 Aug 2019 AA Full accounts made up to 31 March 2019
04 Jan 2019 RP04AP01 Second filing for the appointment of Mr Michael Bernard Walsh as a director
28 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
16 Aug 2018 AA Accounts for a small company made up to 31 March 2018
14 Dec 2017 PSC02 Notification of Newable Equity Limited as a person with significant control on 30 November 2017
14 Dec 2017 PSC07 Cessation of Newable Limited as a person with significant control on 30 November 2017
14 Dec 2017 PSC02 Notification of Newable Limited as a person with significant control on 1 April 2017