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NAMECO (NO.523) LIMITED

Company number 04075631

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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 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 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)
15 Nov 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)
28 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CH01	Director's details changed for Mr Michael Jesse Holman on 18 August 2022	View PDF Director's details changed for Mr Michael Jesse Holman on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC05	Change of details for David Holman & Co Limited as a person with significant control on 15 October 2021	View PDF Change of details for David Holman & Co Limited as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 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)
18 May 2021	AP01	Appointment of Alexander Trzaska Holman as a director on 7 May 2021	View PDF Appointment of Alexander Trzaska Holman as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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)
02 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 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)
28 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 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)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
02 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
01 Aug 2016	AP01	Appointment of Mrs Eliza Kinga Holman as a director on 27 June 2016	View PDF Appointment of Mrs Eliza Kinga Holman as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Michael Jesse Holman on 26 July 2016	View PDF Director's details changed for Mr Michael Jesse Holman on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	View PDF Director's details changed for Nomina Plc on 4 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015	View PDF Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	MR01	Registration of charge 040756310209, created on 2 October 2015	View PDF Registration of charge 040756310209, created on 2 October 2015 - link opens in a new window - 10 pages (10 pages)

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NAMECO (NO.523) LIMITED

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