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NAMECO (NO. 1030) LIMITED

Company number 07716226

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
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
27 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
25 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
23 Jun 2016 CH01 Director's details changed for Sir Edward John Francis Dashwood on 23 June 2016
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014