NESTWARE PROPERTIES LIMITED filing history - Find and update company information

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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)
24 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	View PDF Current accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
17 Feb 2020	PSC05	Change of details for Carpetright Plc as a person with significant control on 24 January 2020	View PDF Change of details for Carpetright Plc as a person with significant control on 24 January 2020 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director on 10 April 2019	View PDF Appointment of Mr Jeremy John Cobbett Simpson as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	TM01	Termination of appointment of Neil Lloyd Page as a director on 10 April 2019	View PDF Termination of appointment of Neil Lloyd Page as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 20 pages (20 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	MR01	Registration of charge 063388500003, created on 12 April 2018	View PDF Registration of charge 063388500003, created on 12 April 2018 - link opens in a new window - 51 pages (51 pages)
31 Oct 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
11 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 18 pages (18 pages)
15 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AD01	Registered office address changed from Harris House Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016	View PDF Registered office address changed from Harris House Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 14 pages (14 pages)
18 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
01 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
16 Oct 2013	TM01	Termination of appointment of Darren Shapland as a director	View PDF Termination of appointment of Darren Shapland as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AP01	Appointment of Mr Darren Mark Shapland as a director	View PDF Appointment of Mr Darren Mark Shapland as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2013	TM01	Termination of appointment of Philip Harris of Peckham as a director	View PDF Termination of appointment of Philip Harris of Peckham as a director - link opens in a new window - 1 page (1 page)

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