NEST.CO.UK LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-04-30

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02/04/252 April 2025 Confirmation statement made on 2025-03-25 with updates

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29/01/2529 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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28/06/2428 June 2024 Termination of appointment of Toni Anne Dunleavy as a director on 2024-06-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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29/01/2429 January 2024 Registration of charge 047095290004, created on 2024-01-25

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26/09/2326 September 2023 Change of details for Mr Christian Matthew Hawley as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Secretary's details changed for Mrs Debbie Hawley on 2023-09-26

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26/09/2326 September 2023 Registered office address changed from 9 Parkway Rise Sheffield South Yorkshire S9 4WQ to 4 Ripon Street Sheffield South Yorkshire S9 3LX on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Mr Christian Matthew Hawley on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Mrs Toni Anne Dunleavy on 2023-09-26

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08/09/238 September 2023 Registration of charge 047095290003, created on 2023-09-01

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-04-30

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02/07/212 July 2021 Director's details changed for Mrs Toni Anne Dunleavy on 2021-06-29

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02/07/212 July 2021 Secretary's details changed for Mrs Debbie Hawley on 2021-06-29

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02/07/212 July 2021 Director's details changed for Mr Christian Matthew Hawley on 2021-06-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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02/10/192 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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23/10/1823 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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24/02/1624 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBBIE IRVING / 11/02/2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 DIRECTOR APPOINTED MRS TONI ANNE DUNLEAVY

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01/05/141 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/04/123 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN HAWLEY

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/10/117 October 2011 SECRETARY APPOINTED MISS DEBBIE IRVING

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15/04/1115 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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18/11/1018 November 2010 SUB-DIVISION 08/11/10

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17/11/1017 November 2010 VARYING SHARE RIGHTS AND NAMES

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 Annual return made up to 25 March 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT 9 1A PARKWAY RISE SHEFFIELD SOUTH YORKSHIRE S9 4WQ

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/07/0924 July 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 753A ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8TH

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/0928 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 751-753 ECCLESALL ROAD SHEFFIELD S11 8TH

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/10/0610 October 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 COMPANY NAME CHANGED LIVING ROOMS MODERN INTERIORS LI MITED CERTIFICATE ISSUED ON 12/07/06

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/05/0531 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/06/0424 June 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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