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NAMECO (NO. 1292) LIMITED

Company number 10059125

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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)
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
  • RES13 ‐ Re-remove director 03/07/2020
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