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NAMECO (NO.424) LIMITED

Company number 03848197

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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)
27 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 05/02/2024	View PDF Resolutions RES13 ‐ Sub-divided 05/02/2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH02	Sub-division of shares on 5 February 2024	View PDF Sub-division of shares on 5 February 2024 - link opens in a new window - 6 pages (6 pages)
15 Sep 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 - 36 pages (36 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 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)
24 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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)
25 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	PSC01	Notification of Katherine Mary Hattrell as a person with significant control on 19 October 2020	View PDF Notification of Katherine Mary Hattrell as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC01	Notification of Martin Edward Michael Hattrell as a person with significant control on 19 October 2020	View PDF Notification of Martin Edward Michael Hattrell as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Katherine Mary Hattrell as a director on 19 October 2020	View PDF Appointment of Katherine Mary Hattrell as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Martin Edward Michael Hattrell as a director on 19 October 2020	View PDF Appointment of Mr Martin Edward Michael Hattrell as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Lilian Beatrice Scott as a director on 19 October 2020	View PDF Termination of appointment of Lilian Beatrice Scott as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Peter Ryan Scott as a director on 19 October 2020	View PDF Termination of appointment of Peter Ryan Scott as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC07	Cessation of Lilian Beatrice Scott as a person with significant control on 19 October 2020	View PDF Cessation of Lilian Beatrice Scott as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
30 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)
26 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 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)
22 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 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)
22 Jun 2018	AP01	Appointment of Peter Ryan Scott as a director on 7 June 2018	View PDF Appointment of Peter Ryan Scott as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AP01	Appointment of Lilian Beatrice Scott as a director on 7 June 2018	View PDF Appointment of Lilian Beatrice Scott as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)

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NAMECO (NO.424) LIMITED

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