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NEST HOLDING GROUP LTD

Company number 14385602

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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)
25 Jun 2024	CH01	Director's details changed for Mr Marc Colston Andrews on 13 June 2024	View PDF Director's details changed for Mr Marc Colston Andrews on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	PSC01	Notification of Christopher John Warbey as a person with significant control on 22 June 2023	View PDF Notification of Christopher John Warbey as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC04	Change of details for Marc Colston Andrews as a person with significant control on 22 June 2023	View PDF Change of details for Marc Colston Andrews as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 August 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CERTNM	Company name changed nest boxes LTD\certificate issued on 23/03/23 RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed nest boxes LTD\certificate issued on 23/03/23 RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AD01	Registered office address changed from 35 Whitehouse Street Bristol BS3 4AY United Kingdom to Nest Studios, Unit 18 Eagles Wood Business Park Woodlands Lane Bradley Stoke Bristol BS32 4EU on 18 November 2022	View PDF Registered office address changed from 35 Whitehouse Street Bristol BS3 4AY United Kingdom to Nest Studios, Unit 18 Eagles Wood Business Park Woodlands Lane Bradley Stoke Bristol BS32 4EU on 18 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 140	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 140 - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of the companies act 2006 proposed acquisition of various shares 05/10/2022	View PDF Resolutions RES13 ‐ Re: section 190 of the companies act 2006 proposed acquisition of various shares 05/10/2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-29 GBP 1	View PDF Incorporation Statement of capital on 2022-09-29 GBP 1 - link opens in a new window - 35 pages (35 pages)

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