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NAMECO (NO. 1018) LIMITED

Company number 07641109

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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
15 Jul 2024 CS01 Confirmation statement made on 19 May 2024 with updates
01 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That each of the ordinary shares of £1 in the capital of the company be and are hereby sub-divided into 100 ordinary shares of I pence each. 05/02/2024
26 Feb 2024 SH02 Sub-division of shares on 5 February 2024
18 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
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 CH01 Director's details changed for Mr Edward John Lloyd on 10 September 2021
16 Sep 2021 PSC04 Change of details for Mr Edward John Lloyd as a person with significant control on 10 September 2021
03 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr Edward John Lloyd on 27 July 2016