NOMAD MANAGEMENT LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Notification of Beverly Jane Carey as a person with significant control on 2025-06-03

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12/06/2512 June 2025 Confirmation statement made on 2025-06-03 with updates

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12/06/2512 June 2025 Change of details for Dr Adam Carey as a person with significant control on 2025-06-03

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05/06/255 June 2025 Confirmation statement made on 2025-05-29 with no updates

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05/06/255 June 2025 Cessation of M & J Management Ltd as a person with significant control on 2025-06-02

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21/05/2521 May 2025 Micro company accounts made up to 2025-03-31

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

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19/07/2419 July 2024 Confirmation statement made on 2024-05-29 with updates

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15/07/2415 July 2024 Purchase of own shares.

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24/06/2424 June 2024 Cancellation of shares. Statement of capital on 2024-05-29

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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14/06/2414 June 2024 Micro company accounts made up to 2024-03-31

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30/05/2430 May 2024 Particulars of variation of rights attached to shares

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30/05/2430 May 2024 Change of share class name or designation

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Memorandum and Articles of Association

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16/05/2416 May 2024 Confirmation statement made on 2024-05-11 with no updates

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

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09/10/239 October 2023 Director's details changed for Beverly Jane Carey on 2023-10-01

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09/10/239 October 2023 Director's details changed for Dr Adam Henry Carey on 2023-10-01

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09/10/239 October 2023 Registered office address changed from Springfield Farm Blake Hill Halifax HX3 7UL United Kingdom to 6 Albert Promenade Halifax West Yorkshire HX3 0HW on 2023-10-09

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09/10/239 October 2023 Change of details for Dr Adam Carey as a person with significant control on 2023-10-01

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04/07/234 July 2023 Micro company accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-11 with updates

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19/05/2319 May 2023 Cessation of Beverley Carey as a person with significant control on 2023-05-02

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19/05/2319 May 2023 Change of details for Dr Adam Carey as a person with significant control on 2023-05-02

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

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24/02/2324 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & J MANAGEMENT LTD

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31/08/1731 August 2017 08/08/17 STATEMENT OF CAPITAL GBP 267

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY CAREY

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CAREY

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15/05/1715 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CURRSHO FROM 30/06/2017 TO 31/03/2017

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18/01/1718 January 2017 05/12/16 STATEMENT OF CAPITAL GBP 250

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/06/163 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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