- Company Overview for NEST MANAGEMENT LIMITED (03928678)
- Filing history for NEST MANAGEMENT LIMITED (03928678)
- People for NEST MANAGEMENT LIMITED (03928678)
- Charges for NEST MANAGEMENT LIMITED (03928678)
- More for NEST MANAGEMENT LIMITED (03928678)
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) |
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02 Apr 2024 | CH01 | Director's details changed for Louisa Jane Maria Turchet on 29 March 2024 | |
29 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
29 Feb 2024 | AP01 | Appointment of Louisa Jane Maria Turchet as a director on 1 January 2024 | |
28 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
20 May 2023 | RESOLUTIONS |
Resolutions
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20 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
20 May 2023 | SH08 | Change of share class name or designation | |
20 May 2023 | MA | Memorandum and Articles of Association | |
02 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
16 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
22 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
01 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
12 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 Apr 2021 | AP03 | Appointment of Mrs Kim Place as a secretary on 19 April 2021 | |
02 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
10 Feb 2021 | TM02 | Termination of appointment of Lorna Biondi as a secretary on 10 February 2021 | |
05 Aug 2020 | MR01 | Registration of charge 039286780005, created on 4 August 2020 | |
12 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 Mar 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
09 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates | |
22 Jan 2019 | AP03 | Appointment of Lorna Biondi as a secretary on 21 January 2019 | |
22 Jan 2019 | TM02 | Termination of appointment of Joy Pamela Turvey as a secretary on 21 January 2019 | |
02 Oct 2018 | TM01 | Termination of appointment of Alistair Robert Turner as a director on 30 September 2018 | |
06 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 |