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THE NESTBOX COMPANY LTD

Company number 05316884

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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)
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
23 Dec 2021 PSC07 Cessation of Fiona Ann Bubb as a person with significant control on 27 August 2021
23 Dec 2021 PSC07 Cessation of Peter Lawrence Bubb as a person with significant control on 27 August 2021
23 Dec 2021 PSC01 Notification of Damian Howard Bubb as a person with significant control on 27 August 2021
23 Dec 2021 PSC01 Notification of Tristan Luke Bubb as a person with significant control on 27 August 2021
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 MA Memorandum and Articles of Association
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 20/12/2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders Information) was registered on 29/06/2020.
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Sep 2018 AP01 Appointment of Tristan Luke Bubb as a director on 31 October 2008
27 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
20 Dec 2016 CS01 20/12/16 Statement of Capital gbp 100
06 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015