Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
PSC05 |
Change of details for Nestware Holdings Limited as a person with significant control on 30 July 2024
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05 Sep 2024 |
AP03 |
Appointment of Mrs Zoe Rayner as a secretary on 4 September 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 30 July 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Unit H4 Pilgrims Walk Prologis Park Coventry CV6 4QG on 6 August 2024
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12 Jun 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 29 May 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Lydia Obaye as a secretary on 29 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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22 Mar 2024 |
AP01 |
Appointment of Mr David Carson Reynolds as a director on 20 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of James Simon Davey as a director on 28 February 2024
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
TM02 |
Termination of appointment of Zoe Rayner as a secretary on 13 June 2023
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13 Jun 2023 |
AP03 |
Appointment of Lydia Obaye as a secretary on 13 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr James Simon Davey as a director on 13 April 2023
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14 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2023 |
TM01 |
Termination of appointment of Patrick Stirling-Howe as a director on 14 March 2023
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06 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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21 Apr 2022 |
TM01 |
Termination of appointment of Wilfred Thomas Walsh as a director on 11 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Kevin Richard Barrett as a director on 11 April 2022
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17 Jan 2022 |
AA |
Full accounts made up to 31 October 2020
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08 Nov 2021 |
TM02 |
Termination of appointment of Sai Hup Fong as a secretary on 28 October 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from Purfleet by Pass Purfleet Essex RM19 1TT to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 8 November 2021
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08 Nov 2021 |
AP03 |
Appointment of Mrs Zoe Rayner as a secretary on 28 October 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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08 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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