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NAMECO (NO. 534) LIMITED

Company number 04080130

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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)
20 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
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
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 TM01 Termination of appointment of Alastair Robert John Dunlop Miller as a director on 13 July 2021
28 Jul 2021 PSC07 Cessation of Alastair Robert John Dunlop Miller as a person with significant control on 13 July 2021
28 Jul 2021 PSC04 Change of details for Mrs Margaret Eileen Miller as a person with significant control on 13 July 2021
25 May 2021 PSC04 Change of details for Mr Alastair Robert John Dunlop Miller as a person with significant control on 26 March 2021
25 May 2021 PSC01 Notification of Margaret Eileen Miller as a person with significant control on 26 March 2021
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 AP01 Appointment of Mrs Margaret Eileen Miller as a director on 2 June 2017
20 Jun 2017 AP01 Appointment of Mr Alastair Robert John Dunlop Miller as a director on 2 May 2017
16 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates