- Company Overview for NAMECO (NO. 1274) LIMITED (09687011)
- Filing history for NAMECO (NO. 1274) LIMITED (09687011)
- People for NAMECO (NO. 1274) LIMITED (09687011)
- Charges for NAMECO (NO. 1274) LIMITED (09687011)
- More for NAMECO (NO. 1274) LIMITED (09687011)
| 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) |
|---|---|---|---|
| 15 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 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 17 Jan 2022 | CH01 | Director's details changed for The Honourable Mark Francis Robert Baring on 12 January 2022 | |
| 17 Jan 2022 | PSC04 | Change of details for The Hon Mark Francis Robert Baring as a person with significant control on 12 January 2022 | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 Sep 2020 | AP01 | Appointment of Mrs Sophia Caroline Grenville as a director on 17 September 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with updates | |
| 18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
| 03 May 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Jul 2017 | PSC01 | Notification of Mark Francis Robert Baring as a person with significant control on 6 April 2016 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 17 Jan 2017 | CH01 | Director's details changed for The Hon Mark Francis Robert Baring on 9 December 2016 | |
| 13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
|
|
| 18 Jan 2016 | AP01 | Appointment of The Hon Mark Francis Robert Baring as a director on 1 January 2016 |