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NEST MANAGEMENT LIMITED

Company number 03928678

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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)
02 Apr 2024 CH01 Director's details changed for Louisa Jane Maria Turchet on 29 March 2024
29 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
29 Feb 2024 AP01 Appointment of Louisa Jane Maria Turchet as a director on 1 January 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 SH10 Particulars of variation of rights attached to shares
20 May 2023 SH08 Change of share class name or designation
20 May 2023 MA Memorandum and Articles of Association
02 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 AP03 Appointment of Mrs Kim Place as a secretary on 19 April 2021
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
10 Feb 2021 TM02 Termination of appointment of Lorna Biondi as a secretary on 10 February 2021
05 Aug 2020 MR01 Registration of charge 039286780005, created on 4 August 2020
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
22 Jan 2019 AP03 Appointment of Lorna Biondi as a secretary on 21 January 2019
22 Jan 2019 TM02 Termination of appointment of Joy Pamela Turvey as a secretary on 21 January 2019
02 Oct 2018 TM01 Termination of appointment of Alistair Robert Turner as a director on 30 September 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017