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NAMECO (NO.247) LIMITED

Company number 03637829

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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)
05 Oct 2024 AA Full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 16 April 2024 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
24 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 16 April 2019 with updates
06 Jun 2019 PSC01 Notification of David John Robert Chapman as a person with significant control on 18 April 2017
06 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 6 June 2019
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
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
08 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015