NESTWARE PROPERTIES LIMITED

06338850
ARROW VALLEY CLAYBROOK DRIVE REDDITCH ENGLAND B98 0FY

Documents

Documents
Date Category Description Pages
10 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2024 officers Appointment of secretary (Mrs Zoe Rayner) 2 Buy now
02 Sep 2024 accounts Annual Accounts 23 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 officers Termination of appointment of director (Peter Royston Charles) 1 Buy now
07 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2024 officers Appointment of director (Mr Peter Royston Charles) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (Peter James Harvey) 1 Buy now
08 Nov 2023 officers Appointment of director (Mr Peter James Harvey) 2 Buy now
11 Aug 2023 officers Termination of appointment of director (Parminder Singh Khaira) 1 Buy now
29 Jun 2023 accounts Annual Accounts 23 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 officers Appointment of director (Mr Parminder Singh Khaira) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Patrick Stirling-Howe) 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Appointment of director (Mr Kevin Richard Barrett) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (Wilfred Thomas Walsh) 1 Buy now
04 Apr 2022 accounts Annual Accounts 22 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2020 resolution Resolution 3 Buy now
18 Nov 2020 resolution Resolution 3 Buy now
17 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2020 officers Appointment of director (Mr Wilfred Thomas Walsh) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Jeremy Andrew Sampson) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2020 officers Termination of appointment of director (Jeremy John Cobbett Simpson) 1 Buy now
01 Jun 2020 officers Appointment of director (Mr Patrick Stirling-Howe) 2 Buy now
24 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Apr 2020 accounts Annual Accounts 20 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Appointment of director (Mr Jeremy John Cobbett Simpson) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Neil Lloyd Page) 1 Buy now
04 Feb 2019 accounts Annual Accounts 20 Buy now
11 Oct 2018 incorporation Memorandum Articles 7 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 resolution Resolution 2 Buy now
16 Apr 2018 mortgage Registration of a charge 51 Buy now
31 Oct 2017 accounts Annual Accounts 18 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 accounts Annual Accounts 18 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Nov 2015 accounts Annual Accounts 14 Buy now
18 Aug 2015 annual-return Annual Return 3 Buy now
09 Dec 2014 accounts Annual Accounts 13 Buy now
01 Sep 2014 annual-return Annual Return 3 Buy now
29 Oct 2013 accounts Annual Accounts 14 Buy now
16 Oct 2013 officers Termination of appointment of director (Darren Shapland) 1 Buy now
20 Aug 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 officers Appointment of director (Mr Darren Mark Shapland) 2 Buy now
01 Apr 2013 officers Termination of appointment of director (Philip Harris of Peckham) 1 Buy now
01 Apr 2013 officers Termination of appointment of director (Martin Harris) 1 Buy now
28 Mar 2013 officers Appointment of director (Mr Jeremy Andrew Sampson) 2 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 officers Change of particulars for director (Mr Martin James Harris) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Lord Philip Charles Harris of Peckham) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Mr Neil Lloyd Page) 2 Buy now
31 Aug 2011 accounts Annual Accounts 13 Buy now
09 Sep 2010 accounts Annual Accounts 13 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Lord Philip Charles Harris of Peckham) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Martin James Harris) 2 Buy now
11 Mar 2010 officers Termination of appointment of secretary (Robert Herga) 1 Buy now
31 Dec 2009 officers Change of particulars for director (Lord Philip Charles Harris of Peckham) 3 Buy now
31 Dec 2009 officers Change of particulars for director (Martin James Harris) 3 Buy now
23 Nov 2009 officers Appointment of secretary (Robert David Herga) 2 Buy now
20 Nov 2009 officers Termination of appointment of secretary (Patricia Dregent) 2 Buy now
24 Oct 2009 accounts Annual Accounts 14 Buy now
10 Aug 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
17 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
01 May 2009 resolution Resolution 3 Buy now
28 Apr 2009 incorporation Memorandum Articles 6 Buy now
28 Apr 2009 resolution Resolution 2 Buy now
15 Apr 2009 capital Capitals not rolled up 2 Buy now
15 Apr 2009 resolution Resolution 15 Buy now
03 Mar 2009 accounts Annual Accounts 14 Buy now
28 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
16 Oct 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
16 Oct 2008 address Location of debenture register 1 Buy now
16 Oct 2008 address Location of register of members 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from harris house, purfleet bypass purfleet essex RM19 1TT 1 Buy now
24 Jul 2008 officers Director's change of particulars / martin harris / 21/07/2008 1 Buy now
24 Jul 2008 officers Director's change of particulars / philip harris / 21/07/2008 1 Buy now
22 Jul 2008 officers Director appointed neil lloyd page 2 Buy now
05 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
05 Mar 2008 officers Appointment terminated director ian kenyon 1 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: amberley house new road rainham RM13 8QN 1 Buy now
06 Sep 2007 officers New director appointed 3 Buy now
06 Sep 2007 officers New director appointed 2 Buy now
06 Sep 2007 officers New secretary appointed 2 Buy now
06 Sep 2007 officers New director appointed 3 Buy now
31 Aug 2007 officers Director resigned 1 Buy now