NORTHMAN NUTRITION LTD

Company number 09613126

Date	Type	Description	View / Download
25 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	(14 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
29 Apr 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Oct 2023	TM01	Termination of appointment of Ross Edward Straughan as a director on 1 October 2023	(1 page)
04 Oct 2023	AP01	Appointment of Mr Kyle Douglas Dunbar as a director on 1 October 2023	(2 pages)
04 Oct 2023	AP01	Appointment of Mr Rupert Jeremy Patrick O’Connell as a director on 1 October 2023	(2 pages)
04 Oct 2023	AD01	Registered office address changed from 1 Maidenbower Office Park Balcombe Road Crawley West Sussex RH10 7NN United Kingdom to Unit 21 Flightway Business Park Dunkeswell Honiton EX14 4rd on 4 October 2023	(1 page)
04 Oct 2023	PSC02	Notification of Rain Nutrience Holding Limited as a person with significant control on 1 October 2023	(2 pages)
04 Oct 2023	PSC07	Cessation of Nordmann Uk Group Holdings Ltd as a person with significant control on 1 October 2023	(1 page)
04 Oct 2023	CERTNM	Company name changed nordmann nutrition LTD\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-01	(3 pages)
16 Sep 2023	MR04	Satisfaction of charge 096131260001 in full	(4 pages)
16 Sep 2023	MR04	Satisfaction of charge 096131260002 in full	(4 pages)
14 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
14 Jun 2023	PSC05	Change of details for Melrob Group Holdings Limited as a person with significant control on 27 August 2020	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Marie Roberts as a director on 31 December 2022	(1 page)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	(4 pages)
31 Jan 2022	CERTNM	Company name changed melrob nutrition LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	(3 pages)
30 Nov 2021	AP01	Appointment of Mr Ross Edward Straughan as a director on 23 November 2021	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Ian Paul Melluish as a director on 23 November 2021	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 096131260003 in full	(1 page)