NEWABLE WELDFAST LIMITED

Company number 13505197

Date	Type	Description	View / Download
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	(3 pages)
02 Jul 2024	CH01	Director's details changed for Mr Stephen Anthony Nixon on 2 July 2024	(2 pages)
15 Feb 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024	(1 page)
14 Feb 2024	TM01	Termination of appointment of Nigel David Nixon as a director on 14 February 2024	(1 page)
28 Nov 2023	MR04	Satisfaction of charge 135051970001 in full	(1 page)
24 Nov 2023	MR01	Registration of charge 135051970002, created on 24 November 2023	(22 pages)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
20 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(85 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 11 July 2022	(3 pages)
27 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 11 July 2023	(3 pages)
21 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/10/2023	(4 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(102 pages)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
25 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/10/2023	(5 pages)
04 Nov 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 100,000	(3 pages)
08 Sep 2021	AP01	Appointment of Mr Nigel David Nixon as a director on 18 August 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mr Stephen Anthony Nixon as a director on 18 August 2021	(2 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Aug 2021	MA	Memorandum and Articles of Association	(35 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)