NESTWARE PROPERTIES LIMITED

Company number 06338850

Date	Type	Description	View / Download
25 Mar 2024	AP01	Appointment of Mr Peter Royston Charles as a director on 20 March 2024	(2 pages)
21 Mar 2024	TM01	Termination of appointment of Peter James Harvey as a director on 20 March 2024	(1 page)
08 Nov 2023	AP01	Appointment of Mr Peter James Harvey as a director on 11 August 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Parminder Singh Khaira as a director on 11 August 2023	(1 page)
29 Jun 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
17 Apr 2023	AP01	Appointment of Mr Parminder Singh Khaira as a director on 6 April 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Patrick Stirling-Howe as a director on 14 March 2023	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
21 Apr 2022	AP01	Appointment of Mr Kevin Richard Barrett as a director on 11 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Wilfred Thomas Walsh as a director on 11 April 2022	(1 page)
04 Apr 2022	AA	Full accounts made up to 31 October 2020	(22 pages)
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	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
08 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
25 Nov 2020	MR04	Satisfaction of charge 063388500003 in full	(1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Restructuring / company business 30/10/2020	(3 pages)
18 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	(3 pages)
17 Nov 2020	PSC02	Notification of Nestware Holdings Limited as a person with significant control on 30 October 2020	(2 pages)
17 Nov 2020	PSC07	Cessation of Carpetright Limited as a person with significant control on 30 October 2020	(1 page)
16 Sep 2020	AP01	Appointment of Mr Wilfred Thomas Walsh as a director on 15 September 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Jeremy Andrew Sampson as a director on 15 September 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
01 Jun 2020	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 1 June 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Patrick Stirling-Howe as a director on 1 June 2020	(2 pages)