NAMECO (NO. 1321) LIMITED filing history - Find and update company information

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NAMECO (NO. 1321) LIMITED

Company number 11533254

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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)
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 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 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)
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)
30 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 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)
31 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 22 pages (22 pages)
27 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	TM01	Termination of appointment of Nicolas Forti as a director on 1 January 2019	View PDF Termination of appointment of Nicolas Forti as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Nicolas Forti as a director on 1 January 2019	View PDF Appointment of Nicolas Forti as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mr Stuart Dawes as a director on 1 January 2019	View PDF Appointment of Mr Stuart Dawes as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC07	Cessation of Nomina Plc as a person with significant control on 1 January 2019	View PDF Cessation of Nomina Plc as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC02	Notification of Brit Insurance Holdings Limited as a person with significant control on 1 January 2019	View PDF Notification of Brit Insurance Holdings Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	MR01	Registration of charge 115332540001, created on 27 December 2018	View PDF Registration of charge 115332540001, created on 27 December 2018 - link opens in a new window - 17 pages (17 pages)
08 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-05 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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