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NAMECO (NO. 965) LIMITED

Company number 07012876

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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)
03 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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)
12 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 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)
05 Oct 2023	PSC05	Change of details for Amjam Holdings Limited as a person with significant control on 30 June 2023	View PDF Change of details for Amjam Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of 2Farr Holdings Limited as a person with significant control on 30 June 2023	View PDF Cessation of 2Farr Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Nomina Plc as a director on 31 January 2023	View PDF Termination of appointment of Nomina Plc as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP04	Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023	View PDF Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	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 24 March 2023	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 24 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 36 pages (36 pages)
22 Sep 2022	PSC05	Change of details for 2Farr Holdings Limited as a person with significant control on 6 September 2022	View PDF Change of details for 2Farr Holdings Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Kevin Maurice Farr as a director on 4 July 2022	View PDF Termination of appointment of Kevin Maurice Farr as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 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)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 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)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 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)
17 Apr 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 17 April 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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NAMECO (NO. 965) LIMITED

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