NEWABLE COMMERCIAL FINANCE LIMITED
Company number 07474588
- Company Overview for NEWABLE COMMERCIAL FINANCE LIMITED (07474588)
- Filing history for NEWABLE COMMERCIAL FINANCE LIMITED (07474588)
- People for NEWABLE COMMERCIAL FINANCE LIMITED (07474588)
- Charges for NEWABLE COMMERCIAL FINANCE LIMITED (07474588)
- More for NEWABLE COMMERCIAL FINANCE LIMITED (07474588)
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) |
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29 Aug 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 | |
07 Aug 2019 | TM01 | Termination of appointment of Adrian William Dadds as a director on 26 July 2019 | |
26 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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07 Feb 2019 | AAMD | Amended micro company accounts made up to 31 May 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
05 Nov 2018 | AA | Micro company accounts made up to 31 May 2018 | |
21 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 May 2018 | |
06 Jul 2018 | CERTNM |
Company name changed st georges commercial finance LTD\certificate issued on 06/07/18
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02 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
11 Jun 2018 | AD01 | Registered office address changed from 4 Eastgate Banstead Surrey SM7 1RN to 140 Aldersgate Street London EC1A 4HY on 11 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Christopher John Manson as a director on 1 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Philip John Reynolds as a director on 1 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Michael Bernard Walsh as a director on 1 June 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Rachel Ann Dadds as a director on 1 June 2018 | |
11 Jun 2018 | PSC02 | Notification of Newable Lending Limited as a person with significant control on 1 June 2018 | |
11 Jun 2018 | PSC07 | Cessation of Rachel Dadds as a person with significant control on 1 June 2018 | |
11 Jun 2018 | PSC07 | Cessation of Adrian Dadds as a person with significant control on 1 June 2018 | |
31 May 2018 | MR04 | Satisfaction of charge 1 in full | |
31 May 2018 | MR04 | Satisfaction of charge 074745880003 in full | |
31 May 2018 | MR04 | Satisfaction of charge 074745880002 in full | |
27 Jan 2018 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
04 Oct 2017 | MR01 | Registration of charge 074745880003, created on 29 September 2017 | |
31 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
26 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |