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NEWABLE VICTORIA ROAD LIMITED

Company number 12195509

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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)
10 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP01	Appointment of Mr Robert Charles Thompson as a director on 16 May 2024	View PDF Appointment of Mr Robert Charles Thompson as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Christopher Arthur Rushton as a director on 16 May 2024	View PDF Termination of appointment of Christopher Arthur Rushton as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 16 February 2024	View PDF Termination of appointment of Michael Bernard Walsh as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 85 pages (85 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 102 pages (102 pages)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 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)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 69 pages (69 pages)
09 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	MR04	Satisfaction of charge 121955090001 in full	View PDF Satisfaction of charge 121955090001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 121955090002 in full	View PDF Satisfaction of charge 121955090002 in full - link opens in a new window - 1 page (1 page)
03 Dec 2020	CH01	Director's details changed for Mr Christopher Arthur Rushton on 25 November 2020	View PDF Director's details changed for Mr Christopher Arthur Rushton on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
09 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 8 September 2020	View PDF Second filing of Confirmation Statement dated 8 September 2020 - link opens in a new window - 6 pages (6 pages)

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NEWABLE VICTORIA ROAD LIMITED

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