- Company Overview for NAMECO (NO.512) LIMITED (04074818)
- Filing history for NAMECO (NO.512) LIMITED (04074818)
- People for NAMECO (NO.512) LIMITED (04074818)
- Charges for NAMECO (NO.512) LIMITED (04074818)
- More for NAMECO (NO.512) LIMITED (04074818)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
| 12 Mar 2024 | PSC05 | Change of details for Camco (Stonegate) Limited as a person with significant control on 25 January 2024 | |
| 11 Mar 2024 | PSC05 | Change of details for Camco (Stonegate) Limited as a person with significant control on 25 January 2024 | |
| 11 Mar 2024 | TM01 | Termination of appointment of Camco (Stonegate) Limited as a director on 6 March 2024 | |
| 08 Mar 2024 | TM01 | Termination of appointment of Mark John Tottman as a director on 1 January 2024 | |
| 07 Mar 2024 | AP04 | Appointment of Fidentia Nominees Limited as a secretary on 1 January 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Nomina Plc as a director on 1 January 2024 | |
| 07 Mar 2024 | TM02 | Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2024 | |
| 07 Mar 2024 | AP02 | Appointment of Fidentia Trustees Limited as a director on 1 January 2024 | |
| 07 Mar 2024 | AP01 | Appointment of Mr Michael John Argyle as a director on 1 February 2024 | |
| 05 Mar 2024 | AD01 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 5 March 2024 | |
| 05 Mar 2024 | AP02 | Appointment of Camco (Stonegate) Limited as a director on 1 January 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 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with no updates | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Apr 2020 | PSC05 | Change of details for Camco (Stonegate) Limited as a person with significant control on 3 April 2020 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with updates | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 |