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NAMECO (NO.209) LIMITED

Company number 03637354

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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)
04 Oct 2024 AA Full accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
11 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 229,947
28 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
07 Aug 2023 AP01 Appointment of Mr Mark John Tottman as a director on 31 July 2023
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
26 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
07 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
21 Jan 2020 MR01 Registration of charge 036373540177, created on 21 January 2020
15 Jan 2020 PSC07 Cessation of Martyn Ralph Carr as a person with significant control on 18 December 2019
04 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
30 Oct 2018 PSC01 Notification of Martyn Ralph Carr as a person with significant control on 29 October 2018
30 Oct 2018 PSC07 Cessation of John Frederick Williams as a person with significant control on 29 October 2018
30 Oct 2018 PSC01 Notification of Anne Michelle Orkell as a person with significant control on 29 October 2018
03 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of John Frederick Williams as a director on 3 June 2018
03 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018