NAMECO (NO. 1309) LIMITED filing history - Find and update company information

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NAMECO (NO. 1309) LIMITED

Company number 10710065

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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)
15 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 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 - 36 pages (36 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Henrietta Elizabeth Anne Russell as a director on 6 October 2022	View PDF Appointment of Henrietta Elizabeth Anne Russell as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Sabrina Mary Cator as a director on 6 October 2022	View PDF Appointment of Sabrina Mary Cator as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 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 - 36 pages (36 pages)
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 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)
23 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 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)
15 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 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)
10 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 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 - 22 pages (22 pages)
21 Jun 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 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)
11 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	MR01	Registration of charge 107100650001, created on 23 January 2018	View PDF Registration of charge 107100650001, created on 23 January 2018 - link opens in a new window - 17 pages (17 pages)
09 Feb 2018	MR01	Registration of charge 107100650002, created on 23 January 2018	View PDF Registration of charge 107100650002, created on 23 January 2018 - link opens in a new window - 7 pages (7 pages)
03 Jan 2018	PSC01	Notification of Henry Greville Cator as a person with significant control on 1 January 2018	View PDF Notification of Henry Greville Cator as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Henry Greville Cator as a director on 1 January 2018	View PDF Appointment of Mr Henry Greville Cator as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of Nomina Plc as a person with significant control on 1 January 2018	View PDF Cessation of Nomina Plc as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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