- Company Overview for NAMECO (NO. 972) LIMITED (07013090)
- Filing history for NAMECO (NO. 972) LIMITED (07013090)
- People for NAMECO (NO. 972) LIMITED (07013090)
- Charges for NAMECO (NO. 972) LIMITED (07013090)
- More for NAMECO (NO. 972) LIMITED (07013090)
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) |
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06 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Sep 2024 | CS01 | Confirmation statement made on 8 September 2024 with no updates | |
25 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no 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 | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with no updates | |
22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with updates | |
22 Jul 2021 | SH02 | Sub-division of shares on 12 May 2021 | |
20 Jul 2021 | RESOLUTIONS |
Resolutions
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06 Jul 2021 | PSC07 | Cessation of Florence Anne Rands as a person with significant control on 12 May 2021 | |
06 Jul 2021 | PSC07 | Cessation of David Harvey Rands as a person with significant control on 12 May 2021 | |
06 Jul 2021 | PSC02 | Notification of Raninfam Holdings Limited as a person with significant control on 12 May 2021 | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates | |
30 Oct 2019 | PSC01 | Notification of David Harvey Rands as a person with significant control on 22 October 2019 | |
30 Oct 2019 | PSC01 | Notification of Florence Anne Rands as a person with significant control on 22 October 2019 | |
30 Oct 2019 | PSC07 | Cessation of Nigel Patrick Goodhew as a person with significant control on 22 October 2019 | |
30 Oct 2019 | TM01 | Termination of appointment of Nigel Patrick Goodhew as a director on 22 October 2019 | |
30 Oct 2019 | AP01 | Appointment of Adrian Christopher Rands as a director on 22 October 2019 | |
30 Oct 2019 | AP01 | Appointment of Florence Anne Rands as a director on 22 October 2019 | |
30 Oct 2019 | AP01 | Appointment of Mr David Harvey Rands as a director on 22 October 2019 | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 |