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NAMECO (NO. 972) LIMITED

Company number 07013090

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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)
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
  • RES13 ‐ Sub-division 12/05/2021
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