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NEST DESIGN AND BUILD LIMITED

Company number 07362238

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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)
20 Jun 2019 AAMD Amended micro company accounts made up to 31 August 2018
19 Jun 2019 AAMD Amended micro company accounts made up to 31 August 2017
08 May 2019 AA Micro company accounts made up to 31 August 2018
04 Mar 2019 AD01 Registered office address changed from 659 Wells Road Bristol BS14 9BE England to 35 Whitehouse Street Bristol BS3 4AY on 4 March 2019
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 August 2017
16 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
16 Sep 2017 PSC04 Change of details for Mr Wayne Colston Andrews as a person with significant control on 28 October 2016
16 Sep 2017 PSC04 Change of details for Mr Marc Colston Andrews as a person with significant control on 28 October 2016
07 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 200.00
24 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 SH10 Particulars of variation of rights attached to shares
16 Nov 2016 SH08 Change of share class name or designation
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
13 Sep 2016 AD04 Register(s) moved to registered office address 659 Wells Road Bristol BS14 9BE
13 Sep 2016 AD01 Registered office address changed from Old Coach House Seagry Road Sutton Benger Chippenham Wiltshire SN15 4RX to 659 Wells Road Bristol BS14 9BE on 13 September 2016
06 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-20
06 Sep 2016 CONNOT Change of name notice
02 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
17 Sep 2015 AD03 Register(s) moved to registered inspection location 659 Wells Road Bristol BS14 9BE
17 Sep 2015 TM01 Termination of appointment of Marc Colston Andrews as a director on 8 September 2015
17 Sep 2015 AD02 Register inspection address has been changed to 659 Wells Road Bristol BS14 9BE
17 Sep 2015 AP01 Appointment of Mr Marc Colston Andrews as a director on 1 September 2010