NEWABLE LLF LIMITED
Company number 07802211 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Nov 2024 | Application to strike the company off the register · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 22 Apr 2024 | Resolutions · 1 page | View document |
| 22 Apr 2024 | CAP-SS · 1 page | View document |
| 22 Apr 2024 | SH20 · 1 page | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Statement of capital on 2024-04-22 · 4 pages | View document |
| 22 Apr 2024 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2022 | PARENT_ACC · 102 pages | View document |
| 12 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 3 Nov 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 17 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE LENDING LIMITED | View document |
| 14 Dec 2017 | CESSATION OF NEWABLE LIMITED AS A PSC | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR PHILIP JOHN REYNOLDS | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY ENGLAND | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NICOLAOU | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | COMPANY NAME CHANGED GLE LOAN FINANCE LIMITED CERTIFICATE ISSUED ON 07/10/16 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Aug 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER THACKWRAY | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE | View document |
| 29 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THACKWRAY / 25/09/2014 | View document |
| 27 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 400000 | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED SIR MICHAEL JOHN SNYDER | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MS JOANNE LOUISE BAKER | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR NICHOLAS CHRISTAKIS NICOLAOU | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078022110001 | View document |
| 1 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Jun 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 | View document |
| 2 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 18 May 2012 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR MARTIN GERALD LARGE | View document |
| 15 May 2012 | COMPANY NAME CHANGED NORTHERN GROWTH LIMITED CERTIFICATE ISSUED ON 15/05/12 | View document |
| 7 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |