- Company Overview for NAMECO (NO.371) LIMITED (03846517)
- Filing history for NAMECO (NO.371) LIMITED (03846517)
- People for NAMECO (NO.371) LIMITED (03846517)
- Charges for NAMECO (NO.371) LIMITED (03846517)
- More for NAMECO (NO.371) LIMITED (03846517)
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) |
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30 Sep 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
17 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Oct 2023 | CS01 | Confirmation statement made on 22 September 2023 with updates | |
17 Mar 2023 | AP02 | Appointment of Apcl Corporate Director No.2 Limited as a director on 26 January 2023 | |
17 Mar 2023 | AP02 | Appointment of Apcl Corporate Director No.1 Limited as a director on 26 January 2023 | |
14 Mar 2023 | AP01 | Appointment of Mr Antony James Outhart as a director on 1 January 2023 | |
14 Mar 2023 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023 | |
14 Mar 2023 | TM01 | Termination of appointment of Nomina Plc as a director on 1 January 2023 | |
14 Mar 2023 | AP04 | Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023 | |
14 Mar 2023 | TM02 | Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023 | |
14 Mar 2023 | AD01 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 14 March 2023 | |
28 Sep 2022 | CS01 | Confirmation statement made on 22 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 22 September 2021 with no updates | |
07 Oct 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Oct 2019 | RESOLUTIONS |
Resolutions
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27 Oct 2019 | CC04 | Statement of company's objects | |
04 Oct 2019 | CS01 | Confirmation statement made on 22 September 2019 with updates | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
21 Jun 2019 | PSC02 | Notification of Scalby Holdings Limited as a person with significant control on 11 June 2019 | |
21 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 21 June 2019 | |
28 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with updates |