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NAMECO (NO. 1264) LIMITED

Company number 09591488

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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)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	CH01	Director's details changed for Mr Paul Michael Culham on 8 February 2024	View PDF Director's details changed for Mr Paul Michael Culham on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
13 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 - 35 pages (35 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 35 pages (35 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 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)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AP04	Appointment of Fidentia Nominees Limited as a secretary on 1 January 2021	View PDF Appointment of Fidentia Nominees Limited as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP02	Appointment of Fidentia Trustees Limited as a director on 1 January 2021	View PDF Appointment of Fidentia Trustees Limited as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 31 December 2020	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CH01	Director's details changed for Mr Paul Michael Culham on 31 December 2020	View PDF Director's details changed for Mr Paul Michael Culham on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC04	Change of details for Paul Michael Culham as a person with significant control on 31 December 2020	View PDF Change of details for Paul Michael Culham as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 31 December 2020	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Nomina Plc as a director on 31 December 2020	View PDF Termination of appointment of Nomina Plc as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 December 2020	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 December 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)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 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)
17 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 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)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 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)
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)
23 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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NAMECO (NO. 1264) LIMITED

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