Companies House does not verify the accuracy of the information filed

NAMECO (NO. 902) LIMITED

Company number 05222661

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
13 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
16 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
15 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 11 February 2022	View PDF Appointment of Apcl Corporate Director No.2 Limited as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 11 February 2022	View PDF Appointment of Apcl Corporate Director No.1 Limited as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Dr Glenda May Horne on 18 January 2022	View PDF Director's details changed for Dr Glenda May Horne on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Dr Glenda May Horne on 17 January 2022	View PDF Director's details changed for Dr Glenda May Horne on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Charles Hugh Wilson Horne on 17 January 2022	View PDF Director's details changed for Mr Charles Hugh Wilson Horne on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Professor Charles Hugh Wilson Horne on 17 January 2022	View PDF Director's details changed for Professor Charles Hugh Wilson Horne on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Professor Charles Hugh Wilson Horne as a person with significant control on 17 January 2022	View PDF Change of details for Professor Charles Hugh Wilson Horne as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP04	Appointment of Argenta Secretariat Limited as a secretary on 1 January 2022	View PDF Appointment of Argenta Secretariat Limited as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Nomina Plc as a director on 1 January 2022	View PDF Termination of appointment of Nomina Plc as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2022	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2022	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 17 January 2022	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 17 January 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
15 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
13 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

NAMECO (NO. 902) LIMITED

Filter by category