Company Results (links open in a new window)
|
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)
|
|
19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Mr Mark John Tottman as a director on 31 July 2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
16 Nov 2021 |
CERTNM |
Company name changed nameco (no. 311) LIMITED\certificate issued on 16/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-15
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Nigel John Hanbury as a director on 27 May 2021
|
|
|
31 Aug 2021 |
PSC02 |
Notification of Nomina Services Limited as a person with significant control on 27 May 2021
|
|
|
31 Aug 2021 |
PSC07 |
Cessation of Helios Underwriting Plc as a person with significant control on 27 May 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
|
|
|
26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
|
|
|
05 Jun 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
|
|
|
12 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
|
|
|
01 Dec 2017 |
MR01 |
Registration of charge 038464060262, created on 10 November 2017
|
|
|
07 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
03 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
|
|
|
19 Dec 2016 |
MR01 |
Registration of charge 038464060261, created on 15 December 2016
|
|