NAMECO (NO. 1062) LIMITED filing history - Find and update company information

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NAMECO (NO. 1062) LIMITED

Company number 08155122

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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)
18 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)
02 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)
02 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)
08 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 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)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 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)
23 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 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)
19 Aug 2020	AP01	Appointment of Mr David William Dinsmore as a director on 23 July 2020	View PDF Appointment of Mr David William Dinsmore as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC07	Cessation of Jonathan Peter Rouse as a person with significant control on 23 July 2020	View PDF Cessation of Jonathan Peter Rouse as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC07	Cessation of Christopher Edward Rouse as a person with significant control on 23 July 2020	View PDF Cessation of Christopher Edward Rouse as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC02	Notification of Holdenhurst Holdings Limited as a person with significant control on 23 July 2020	View PDF Notification of Holdenhurst Holdings Limited as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC04	Change of details for Christopher Edward Rouse as a person with significant control on 2 July 2020	View PDF Change of details for Christopher Edward Rouse as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC07	Cessation of Belinda Susan Revell Watson as a person with significant control on 2 July 2020	View PDF Cessation of Belinda Susan Revell Watson as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC04	Change of details for Jonathan Peter Rouse as a person with significant control on 2 July 2020	View PDF Change of details for Jonathan Peter Rouse as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 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)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 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)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 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)
14 Mar 2018	PSC01	Notification of Belinda Susan Revell Watson as a person with significant control on 28 February 2018	View PDF Notification of Belinda Susan Revell Watson as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Jonathan Peter Rouse as a person with significant control on 28 February 2018	View PDF Notification of Jonathan Peter Rouse as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Christopher Edward Rouse as a person with significant control on 28 February 2018	View PDF Notification of Christopher Edward Rouse as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)

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