Newable Llf Ltd was established in 2011, it has a status of "Active". The business has 2 directors listed as Hofman, Michael, Walsh, Michael Bernard in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOFMAN, Michael | 31 May 2016 | - | 1 |
| WALSH, Michael Bernard | 15 May 2012 | 31 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 October 2019 | |
| MR04 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| PSC02 - N/A | 14 December 2017 | |
| PSC07 - N/A | 14 December 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| AD01 - Change of registered office address | 25 April 2017 | |
| AD01 - Change of registered office address | 24 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| CS01 - N/A | 21 October 2016 | |
| CERTNM - Change of name certificate | 07 October 2016 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AP03 - Appointment of secretary | 31 August 2016 | |
| TM02 - Termination of appointment of secretary | 31 August 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| AD01 - Change of registered office address | 15 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 24 July 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| MR01 - N/A | 28 March 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AA01 - Change of accounting reference date | 06 June 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AP03 - Appointment of secretary | 18 May 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| CERTNM - Change of name certificate | 15 May 2012 | |
| NEWINC - New incorporation documents | 07 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2014 | Fully Satisfied |
N/A |
