- Company Overview for NAMECO (NO.364) LIMITED (03846535)
- Filing history for NAMECO (NO.364) LIMITED (03846535)
- People for NAMECO (NO.364) LIMITED (03846535)
- Charges for NAMECO (NO.364) LIMITED (03846535)
- More for NAMECO (NO.364) LIMITED (03846535)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Aug 2024 | CH01 | Director's details changed for Nicholas Jeremy John Hill on 13 August 2024 | |
| 15 Aug 2024 | PSC04 | Change of details for Nicholas Jeremy John Hill as a person with significant control on 13 August 2024 | |
| 20 Mar 2024 | SH02 | Sub-division of shares on 4 March 2024 | |
| 20 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
| 19 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with updates | |
| 18 Sep 2023 | AA | 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 4 March 2023 with no updates | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 4 March 2021 with updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 19 August 2020
|
|
| 12 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with updates | |
| 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 | |
| 16 Apr 2018 | PSC04 | Change of details for Jeremy John Maurice Hill as a person with significant control on 9 April 2018 | |
| 16 Apr 2018 | AP01 | Appointment of Nicholas Jeremy John Hill as a director on 9 April 2018 | |
| 16 Apr 2018 | PSC01 | Notification of Nicholas Jeremy John Hill as a person with significant control on 9 April 2018 | |
| 16 Apr 2018 | AP01 | Appointment of Thomas Colin Evelyn Hill as a director on 9 April 2018 |