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NAMECO (NO.391) LIMITED

Company number 03848188

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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)
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
  • RES13 ‐ Sub-division 04/03/2024
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
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 1.66
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
  • GBP 1.26