THE NEST HOVE LTD

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Company Documents

DateDescription
03/10/253 October 2025 New

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09/09/259 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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20/05/2520 May 2025 Registration of charge 093971820001, created on 2025-05-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/03/2520 March 2025 Notification of Sussex Day Nurseries Limited as a person with significant control on 2025-03-17

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20/03/2520 March 2025 Cessation of Deborah Gemma Tidey as a person with significant control on 2025-03-17

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29/01/2529 January 2025 Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 2024-08-02

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29/01/2529 January 2025 Confirmation statement made on 2025-01-23 with updates

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29/01/2529 January 2025 Director's details changed for Mrs Deborah Gemma Tidey on 2025-01-29

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Resolutions

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11/10/2411 October 2024 Memorandum and Articles of Association

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2017-01-06

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29/09/2429 September 2024 Statement of capital on 2024-09-22

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23/09/2423 September 2024 Memorandum and Articles of Association

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23/09/2423 September 2024 Resolutions

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19/09/2419 September 2024 Particulars of variation of rights attached to shares

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23/05/2423 May 2024 Cessation of Georgina Patricia Tidey as a person with significant control on 2023-03-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Director's details changed for Mrs Deborah Gemma Tidey on 2024-03-26

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26/03/2426 March 2024 Change of details for Mrs Deborah Gemma Tidey as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Confirmation statement made on 2024-01-23 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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03/04/233 April 2023 Notification of Georgina Patricia Tidey as a person with significant control on 2023-03-27

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03/04/233 April 2023 Appointment of Mrs Georgina Patricia Tidey as a director on 2023-03-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-23 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-23 with no updates

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12/01/2212 January 2022 Statement of capital on 2020-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Second filing of Confirmation Statement dated 2021-01-23

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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18/03/2118 March 2021 23/01/21 Statement of Capital gbp 20140

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 31/12/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH GEMMA TIDEY / 06/04/2020

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROY BEGGEROW

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07/04/207 April 2020 CESSATION OF ROY EDMUND BEGGEROW AS A PSC

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/01/2031 January 2020 PSC'S CHANGE OF PARTICULARS / MR ROY EDMUND BEGGEROW / 31/01/2020

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31/01/2031 January 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH GEMMA TIDEY / 31/01/2020

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH GEMMA TIDEY / 30/01/2020

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH GEMMA TIDEY / 01/01/2020

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH GEMMA TIDEY / 01/01/2020

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR ROY EDMUND BEGGEROW / 01/01/2020

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MR ROY EDMUND BEGGEROW / 22/01/2020

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDMUND BEGGEROW / 01/01/2020

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH GEMMA TIDEY / 22/01/2020

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH GEMMA TIDEY / 03/01/2020

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH GEMMA TIDEY / 03/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY EDMUND BEGGEROW

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM FLAT 1, 68 CLARENDON VILLAS HOVE EAST SUSSEX BN3 3RA UNITED KINGDOM

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 26/06/17 STATEMENT OF CAPITAL GBP 60140

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29/07/1729 July 2017 DIRECTOR APPOINTED MR ROY EDMUND BEGGEROW

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13/07/1713 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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18/01/1718 January 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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23/11/1623 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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12/02/1612 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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