NEWFLEX SPECIAL LEASES LIMITED

Company number 11115516

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
15 Feb 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024	(1 page)
22 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(85 pages)
22 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(102 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Aug 2022	AP01	Appointment of Mr Robert Charles Thompson as a director on 1 April 2022	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
07 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
07 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
07 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
07 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(69 pages)
20 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
03 Jul 2021	AP01	Appointment of Fozia Kanwal as a director on 16 June 2021	(2 pages)
29 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
16 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(4 pages)
16 Jul 2020	PSC05	Change of details for Citibase Holdings Limited as a person with significant control on 9 March 2020	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	(3 pages)
13 Sep 2019	TM01	Termination of appointment of Timothy Philip Irons as a director on 9 September 2019	(1 page)
19 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)