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NAMECO (NO. 1191) LIMITED

Company number 08949387

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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 20 March 2024 with updates
26 Feb 2024 SH02 Sub-division of shares on 13 February 2024
18 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 1,209,142
31 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 PSC07 Cessation of Adrien Jean-Lucien De Chazal as a person with significant control on 25 May 2021
09 Jun 2021 PSC01 Notification of Donald Edgar Ogilvy Watson as a person with significant control on 25 May 2021
09 Jun 2021 AP01 Appointment of Donald Edgar Ogilvy Watson as a director on 25 May 2021
01 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2019 CS01 Confirmation statement made on 20 March 2019 with updates
06 Jun 2019 PSC01 Notification of Adrien Jean-Lucien De Chazal as a person with significant control on 24 January 2018
06 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 6 June 2019
17 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates