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NOMAD WINES & BEVERAGES LTD

Company number 05679340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2018 AA Accounts for a dormant company made up to 30 March 2018
10 Dec 2018 AD01 Registered office address changed from 12 West Castle Street Bridgnorth Shropshire WV16 4AB to 7 the Close Norwich NR1 4DJ on 10 December 2018
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 30 March 2017
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
09 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
10 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
23 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
11 Jul 2014 AA Total exemption small company accounts made up to 30 March 2014
10 Mar 2014 TM01 Termination of appointment of Holly Lansley as a director
17 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
27 Jul 2012 AD01 Registered office address changed from Hsbc Bank Chambers Bridgnorth Shropshire WV16 4AW on 27 July 2012
30 May 2012 AA Total exemption small company accounts made up to 30 March 2012
19 Mar 2012 CERTNM Company name changed cahooting LIMITED\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
03 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Fiona Lansley on 1 January 2012
03 Feb 2012 CH03 Secretary's details changed for Fiona Lansley on 1 January 2012
19 Jan 2012 AP01 Appointment of Miss Holly Louise Lansley as a director
19 Jan 2012 AP01 Appointment of Miss Holly Louise Lansley as a director
19 Jan 2012 TM01 Termination of appointment of Jonathan Lansley as a director
23 Aug 2011 AA Total exemption small company accounts made up to 30 March 2011
08 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders