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NAMECO (NO.424) LIMITED

Company number 03848197

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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)
05 Oct 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
28 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 05/02/2024
23 Feb 2024 SH02 Sub-division of shares on 5 February 2024
15 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 AP01 Appointment of 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
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
24 Nov 2020 PSC01 Notification of Katherine Mary Hattrell as a person with significant control on 19 October 2020
24 Nov 2020 PSC01 Notification of Martin Edward Michael Hattrell as a person with significant control on 19 October 2020
24 Nov 2020 AP01 Appointment of Katherine Mary Hattrell as a director on 19 October 2020
24 Nov 2020 AP01 Appointment of Mr Martin Edward Michael Hattrell as a director on 19 October 2020
24 Nov 2020 TM01 Termination of appointment of Lilian Beatrice Scott as a director on 19 October 2020
24 Nov 2020 TM01 Termination of appointment of Peter Ryan Scott as a director on 19 October 2020
24 Nov 2020 PSC07 Cessation of Lilian Beatrice Scott as a person with significant control on 19 October 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 AP01 Appointment of Peter Ryan Scott as a director on 7 June 2018