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NAMEFILE PROPERTIES LIMITED

Company number 02806112

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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)
10 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
23 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
16 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
21 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
31 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
05 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
08 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
13 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
31 Jan 2018 PSC01 Notification of Kim Marsden Chapman as a person with significant control on 25 January 2018
25 Jan 2018 AP01 Appointment of Mr Kim Marsden Chapman as a director on 23 January 2018
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Dec 2017 TM01 Termination of appointment of Nigel Colin Royston as a director on 7 December 2017
07 Dec 2017 PSC07 Cessation of Nigel Colin Royston as a person with significant control on 7 December 2017
07 Dec 2017 AD01 Registered office address changed from C/O Nigel Royston 202 Hatters Lane Totteridge High Wycombe Bucks HP13 7LY England to 200 Hatters Lane High Wycombe HP13 7LY on 7 December 2017
09 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
04 Apr 2017 AP03 Appointment of Mr Roger Edward Bampton as a secretary on 4 April 2017
01 Jan 2017 TM02 Termination of appointment of Julie Stephanie Harris as a secretary on 1 January 2017
01 Jan 2017 AD01 Registered office address changed from 200 Hatters Lane, Totteridge High Wycombe Bucks HP13 7LY to C/O Nigel Royston 202 Hatters Lane Totteridge High Wycombe Bucks HP13 7LY on 1 January 2017
02 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2