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NESTWARE PROPERTIES LIMITED

Company number 06338850

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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)
10 Sep 2024 PSC05 Change of details for Nestware Holdings Limited as a person with significant control on 30 July 2024
09 Sep 2024 AP03 Appointment of Mrs Zoe Rayner as a secretary on 4 September 2024
02 Sep 2024 AA Full accounts made up to 31 December 2022
15 Aug 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
14 Aug 2024 TM01 Termination of appointment of Peter Royston Charles as a director on 12 August 2024
07 Aug 2024 AD01 Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 7 August 2024
08 May 2024 MR04 Satisfaction of charge 2 in full
25 Mar 2024 AP01 Appointment of Mr Peter Royston Charles as a director on 20 March 2024
21 Mar 2024 TM01 Termination of appointment of Peter James Harvey as a director on 20 March 2024
08 Nov 2023 AP01 Appointment of Mr Peter James Harvey as a director on 11 August 2023
11 Aug 2023 TM01 Termination of appointment of Parminder Singh Khaira as a director on 11 August 2023
29 Jun 2023 AA Full accounts made up to 31 December 2021
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
17 Apr 2023 AP01 Appointment of Mr Parminder Singh Khaira as a director on 6 April 2023
15 Mar 2023 TM01 Termination of appointment of Patrick Stirling-Howe as a director on 14 March 2023
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
21 Apr 2022 AP01 Appointment of Mr Kevin Richard Barrett as a director on 11 April 2022
21 Apr 2022 TM01 Termination of appointment of Wilfred Thomas Walsh as a director on 11 April 2022
04 Apr 2022 AA Full accounts made up to 31 October 2020
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
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
08 Jan 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
25 Nov 2020 MR04 Satisfaction of charge 063388500003 in full
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring / company business 30/10/2020
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03