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NEST MANAGEMENT LIMITED

Company number 03928678

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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)
09 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 SH10 Particulars of variation of rights attached to shares
03 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 CC04 Statement of company's objects
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CH01 Director's details changed for Dr Alistair Robert Turner on 22 March 2017
06 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
09 Feb 2017 AP01 Appointment of Mr Sean Mcguiggan as a director on 3 January 2017
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AD01 Registered office address changed from Unit 3.3 Wilford Business Park Ruddington Lane Nottingham Nottinghamshire NG11 7EP to Unit 3.2 - 3.3 Wilford Business Park Ruddington Lane Nottingham Nottinghamshire NG11 7EP on 8 June 2016
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 900
30 Jul 2015 MR04 Satisfaction of charge 1 in full
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jun 2015 MR01 Registration of charge 039286780004, created on 12 June 2015
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 900
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 900
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders