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NASH NURSERY LIMITED

Company number 02633492

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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)
25 Jul 2024 PSC05 Change of details for Aspers Group Limited as a person with significant control on 20 May 2024
24 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
04 Jun 2024 AD01 Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 4 June 2024
17 May 2024 AD01 Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 17 May 2024
05 Dec 2023 AP01 Appointment of Mr Tony Richard Boyd as a director on 29 November 2023
16 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
06 Sep 2023 AD03 Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
06 Sep 2023 AD02 Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
05 Sep 2023 AD01 Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 5 September 2023
02 Aug 2023 MA Memorandum and Articles of Association
21 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
10 Jul 2023 CC04 Statement of company's objects
02 Jun 2023 TM01 Termination of appointment of Neil Paramore as a director on 2 June 2023
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2022 TM01 Termination of appointment of Derek Louis Playford as a director on 31 December 2022
05 Dec 2022 AP01 Appointment of Mr Neil Paramore as a director on 25 November 2022
05 Dec 2022 AP01 Appointment of Mr Richard Anthony John Noble as a director on 25 November 2022
30 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Dec 2021 CC02 Notice of removal of restriction on the company's articles
16 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
16 Oct 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019