- Company Overview for NAMECO (NO. 1292) LIMITED (10059125)
- Filing history for NAMECO (NO. 1292) LIMITED (10059125)
- People for NAMECO (NO. 1292) LIMITED (10059125)
- Charges for NAMECO (NO. 1292) LIMITED (10059125)
- More for NAMECO (NO. 1292) LIMITED (10059125)
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) |
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22 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with updates | |
14 Mar 2024 | MR01 | Registration of charge 100591250002, created on 28 February 2024 | |
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 | |
20 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with no updates | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Jul 2020 | RESOLUTIONS |
Resolutions
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16 Jul 2020 | TM01 | Termination of appointment of Joanna Elizabeth Louise Sylvester as a director on 3 July 2020 | |
19 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with updates | |
26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with updates | |
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 | |
27 Mar 2018 | PSC01 | Notification of Joanna Elizabeth Louise Sylvester as a person with significant control on 19 March 2018 | |
27 Mar 2018 | PSC04 | Change of details for Edward Michael Patrick Denny as a person with significant control on 19 March 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Jun 2017 | AP01 | Appointment of Joanna Elizabeth Louise Sylvester as a director on 25 May 2017 | |
02 Jun 2017 | AP01 | Appointment of Gabrielle Amanda Louise Denny as a director on 25 May 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates |