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NAMECO (NO.134) LIMITED

Company number 03440678

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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 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/02/2024
23 Feb 2024 SH02 Sub-division of shares on 1 February 2024
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 269,351
28 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
07 Aug 2023 AP01 Appointment of Mr Mark John Tottman as a director on 31 July 2023
30 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 PSC04 Change of details for Mrs Irene Lilian Blundell as a person with significant control on 18 August 2021
01 Sep 2021 PSC01 Notification of David Ward Blundell as a person with significant control on 18 August 2021
09 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
06 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CH01 Director's details changed for Mr David Ward Blundell on 1 January 2017
17 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015