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NEWTABB LIMITED

Company number 07762839

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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)
23 Jan 2025	MR04	Satisfaction of charge 077628390003 in full	View PDF Satisfaction of charge 077628390003 in full - link opens in a new window - 1 page (1 page)
06 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-09 - link opens in a new window - 1 page (1 page)
19 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AD01	Registered office address changed from 8 Derby Road Duffield Derby Derbyshire DE56 4FL to C/O Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 12 December 2024	View PDF Registered office address changed from 8 Derby Road Duffield Derby Derbyshire DE56 4FL to C/O Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 12 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 23 September 2022	View PDF Second filing of Confirmation Statement dated 23 September 2022 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.	View PDF Confirmation statement made on 23 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023. - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
02 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
01 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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NEWTABB LIMITED

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