- Company Overview for NAMECO (NO.391) LIMITED (03848188)
- Filing history for NAMECO (NO.391) LIMITED (03848188)
- People for NAMECO (NO.391) LIMITED (03848188)
- Charges for NAMECO (NO.391) LIMITED (03848188)
- More for NAMECO (NO.391) LIMITED (03848188)
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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21 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
25 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with updates | |
22 Mar 2024 | SH02 | Sub-division of shares on 4 March 2024 | |
22 Mar 2024 | RESOLUTIONS |
Resolutions
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15 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 | |
24 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
26 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
04 Nov 2020 | PSC07 | Cessation of Aileen Margaret Gordon Kenning as a person with significant control on 13 October 2020 | |
04 Nov 2020 | PSC01 | Notification of Andrew George Gordon Kenning as a person with significant control on 13 October 2020 | |
04 Nov 2020 | PSC01 | Notification of David Berkeley Buchanan Kenning as a person with significant control on 13 October 2020 | |
04 Nov 2020 | PSC01 | Notification of Stephen John Douglas Kenning as a person with significant control on 13 October 2020 | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
02 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates | |
20 Dec 2018 | TM01 | Termination of appointment of Aileen Margaret Gordon Kenning as a director on 13 December 2018 | |
12 Dec 2018 | RESOLUTIONS |
Resolutions
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11 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
08 May 2018 | SH01 |
Statement of capital following an allotment of shares on 20 April 2018
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