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NAMECO (NO.327) LIMITED

Company number 03846513

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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)
06 Oct 2024 AA Full accounts made up to 31 December 2023
28 May 2024 CH01 Director's details changed for Mr Stephen Robert Andrew Smith on 23 May 2024
28 May 2024 PSC04 Change of details for Mr Stephen Robert Andrew Smith as a person with significant control on 23 May 2024
30 Mar 2024 SH02 Sub-division of shares on 25 March 2024
30 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 25/03/2024
19 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
07 Mar 2024 SH02 Sub-division of shares on 19 February 2024
08 Dec 2023 PSC01 Notification of Philip Richard Smith as a person with significant control on 21 November 2023
08 Dec 2023 PSC01 Notification of Stephen Robert Andrew Smith as a person with significant control on 21 November 2023
08 Dec 2023 PSC01 Notification of Hilary Claire Jackson as a person with significant control on 21 November 2023
08 Dec 2023 PSC07 Cessation of Geoffrey Leonard Smith as a person with significant control on 21 November 2023
08 Dec 2023 AP01 Appointment of Mr Stephen Robert Andrew Smith as a director on 21 November 2023
08 Dec 2023 AP01 Appointment of Dr Philip Richard Smith as a director on 21 November 2023
08 Dec 2023 AP01 Appointment of Hilary Claire Jackson as a director on 21 November 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 PSC04 Change of details for Geoffrey Leonard Smith as a person with significant control on 8 August 2023
03 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
03 Aug 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates