NAMECO (NO.371) LIMITED filing history - Find and update company information

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NAMECO (NO.371) LIMITED

Company number 03846517

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 26 January 2023	View PDF Appointment of Apcl Corporate Director No.2 Limited as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 26 January 2023	View PDF Appointment of Apcl Corporate Director No.1 Limited as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Antony James Outhart as a director on 1 January 2023	View PDF Appointment of Mr Antony James Outhart as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Nomina Plc as a director on 1 January 2023	View PDF Termination of appointment of Nomina Plc as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP04	Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023	View PDF Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 14 March 2023	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 14 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
01 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
21 Jun 2019	PSC02	Notification of Scalby Holdings Limited as a person with significant control on 11 June 2019	View PDF Notification of Scalby Holdings Limited as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 21 June 2019	View PDF Withdrawal of a person with significant control statement on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)

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