EGG IN NEST PROPERTIES LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Unaudited abridged accounts made up to 2024-04-30

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with updates

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21/01/2521 January 2025 Previous accounting period shortened from 2024-04-26 to 2024-04-25

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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12/03/2412 March 2024 Second filing of Confirmation Statement dated 2024-02-21

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06/03/246 March 2024 Notification of Egg in Nest Holdings Ltd as a person with significant control on 2024-02-06

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06/03/246 March 2024 Cessation of Andrew Bernard Bayley as a person with significant control on 2024-02-06

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06/03/246 March 2024 Cessation of Teresa Jane Bayley as a person with significant control on 2024-02-06

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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26/01/2426 January 2024 Unaudited abridged accounts made up to 2023-04-30

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29/08/2329 August 2023 Termination of appointment of Darren Mark Phillips as a director on 2023-08-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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24/01/2324 January 2023 Unaudited abridged accounts made up to 2022-04-30

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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24/01/2224 January 2022 Previous accounting period shortened from 2021-04-27 to 2021-04-26

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

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27/04/2127 April 2021 30/04/20 UNAUDITED ABRIDGED

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES

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28/07/2028 July 2020 30/04/19 UNAUDITED ABRIDGED

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

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BERNARD BAYLEY

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11/02/2011 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2020

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA JANE BAYLEY

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28/01/2028 January 2020 PREVSHO FROM 28/04/2019 TO 27/04/2019

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

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29/04/1929 April 2019 30/04/18 UNAUDITED ABRIDGED

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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29/01/1929 January 2019 PREVSHO FROM 29/04/2018 TO 28/04/2018

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14/11/1814 November 2018 STATEMENT OF COMPANY'S OBJECTS

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13/11/1813 November 2018 27/05/17 STATEMENT OF CAPITAL GBP 6.00

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18/05/1818 May 2018 DIRECTOR APPOINTED MRS TERESA JANE BAYLEY

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD BAYLEY / 01/05/2018

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03/05/183 May 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BERNARD BAYLEY / 01/05/2018

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

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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

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24/03/1624 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/01/1631 January 2016 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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03/03/153 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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05/03/145 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK PHILLIPS / 15/08/2012

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31/01/1431 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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27/02/1327 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/02/1224 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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05/01/125 January 2012 CURREXT FROM 28/02/2012 TO 30/04/2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1125 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERNARD BAYLEY / 10/01/2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BERNARD BAYLEY / 10/01/2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BERNARD BAYLEY / 10/01/2010

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13/04/1013 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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10/03/0910 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BAYLEY / 01/06/2008

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILLIPS / 15/08/2008

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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08/04/088 April 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/04/0717 April 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/03/063 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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19/09/0519 September 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS; AMEND

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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09/04/059 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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01/09/041 September 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: C/O WILLIAM EVANS & PARTNERS 35 DAVIES STREET, LONDON W1Y 1FN

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25/03/0325 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/10/027 October 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0215 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0214 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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05/06/015 June 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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13/03/0013 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 SECRETARY RESIGNED

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13/03/0013 March 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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