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NAMECO (NO. 1003) LIMITED

Company number 07369995

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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)
11 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 - 36 pages (36 pages)
14 May 2024	CH01	Director's details changed for Rachel Fiona Clare Forbes on 13 May 2024	View PDF Director's details changed for Rachel Fiona Clare Forbes on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/03/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 25/03/2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH02	Sub-division of shares on 25 March 2024	View PDF Sub-division of shares on 25 March 2024 - link opens in a new window - 6 pages (6 pages)
20 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)
18 Sep 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 - 36 pages (36 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 6 pages (6 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)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 20/05/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Inc share cap 20/05/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 600,001.00	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 600,001.00 - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CH01	Director's details changed for Veronica Lucy Margaret Carnegy on 22 September 2021	View PDF Director's details changed for Veronica Lucy Margaret Carnegy on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 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)
12 Mar 2021	AP01	Appointment of Marion Elizabeth Victoria James as a director on 1 March 2021	View PDF Appointment of Marion Elizabeth Victoria James as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Rachel Fiona Clare Forbes as a director on 1 March 2021	View PDF Appointment of Rachel Fiona Clare Forbes as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Veronica Lucy Margaret Carnegy as a director on 1 March 2021	View PDF Appointment of Veronica Lucy Margaret Carnegy as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 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)
25 Mar 2020	CH01	Director's details changed for Mrs Christina Mary Evans on 27 March 2014	View PDF Director's details changed for Mrs Christina Mary Evans on 27 March 2014 - link opens in a new window - 2 pages (2 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)
25 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)
18 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)

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NAMECO (NO. 1003) LIMITED

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