NEWABLE PROPERTY DEVELOPMENTS LIMITED
Company number 06526770 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 1 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 12 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 12 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 16 Feb 2024 | Appointment of Mr Robert Charles Thompson as a director on 2024-02-16 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15 · 1 page | View document |
| 20 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 20 Nov 2023 | PARENT_ACC · 85 pages | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 12 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2022 | PARENT_ACC · 102 pages | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 70 pages | View document |
| 9 Dec 2021 | AGREEMENT2 · 2 pages | View document |
| 9 Dec 2021 | GUARANTEE2 · 4 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON | View document |
| 20 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR STEVEN CARL WRIGHT | 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 |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | COMPANY NAME CHANGED NEWABLE PROPERTIES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 10/10/16 | View document |
| 7 Oct 2016 | COMPANY NAME CHANGED GLEP DEVELOPMENTS 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 |
| 23 Jun 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH | View document |
| 22 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | 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 |
| 17 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 | View document |
| 19 Jul 2012 | COMPANY NAME CHANGED SIDEWOOD LIMITED CERTIFICATE ISSUED ON 19/07/12 | View document |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 21 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Apr 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO | View document |
| 30 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 23 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 | View document |
| 16 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR RUSHTON / 01/10/2009 | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GREATER LONDON ENTERPRISE LIMTED NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS | View document |
| 16 Apr 2009 | SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL | View document |
| 26 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN COMPTON | View document |
| 29 Mar 2008 | S80A AUTH TO ALLOT SEC 07/03/2008 | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED CHRISTOPHER ARTHUR RUSHTON | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED MARTIN GERALD LARGE | View document |
| 14 Mar 2008 | SECRETARY APPOINTED MICHAEL DAVID WOODALL | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED COLIN RICHARD COMPTON | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 7 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |