Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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03 Aug 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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17 Nov 2021 |
CERTNM |
Company name changed nameco (no.402) LIMITED\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
TM01 |
Termination of appointment of Nigel John Hanbury as a director on 27 May 2021
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26 Aug 2021 |
PSC07 |
Cessation of Helios Underwriting Plc as a person with significant control on 27 May 2021
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26 Aug 2021 |
PSC02 |
Notification of Nomina Services Limited as a person with significant control on 27 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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02 May 2018 |
CH01 |
Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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01 Dec 2017 |
MR01 |
Registration of charge 038481990260, created on 10 November 2017
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06 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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27 Apr 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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19 Dec 2016 |
MR01 |
Registration of charge 038481990259, created on 15 December 2016
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08 Jul 2016 |
CH01 |
Director's details changed for Mr Nigel John Hanbury on 6 July 2016
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