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NAMECO (NO. 1032) LIMITED

Company number 07750080

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	SH02	Sub-division of shares on 19 February 2024	View PDF Sub-division of shares on 19 February 2024 - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: subdivision of shares 19/02/2024	View PDF Resolutions RES13 ‐ Re: subdivision of shares 19/02/2024 - link opens in a new window - 1 page (1 page)
15 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)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 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)
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)
30 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 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)
31 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 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)
28 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	PSC04	Change of details for Alastair Douglas Macvicar as a person with significant control on 13 November 2019	View PDF Change of details for Alastair Douglas Macvicar as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC01	Notification of Fiona Margaret Collingwood as a person with significant control on 13 November 2019	View PDF Notification of Fiona Margaret Collingwood as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
26 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)
27 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 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)
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC01	Notification of Alastair Douglas Macvicar as a person with significant control on 6 April 2018	View PDF Notification of Alastair Douglas Macvicar as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC07	Cessation of Douglas Jean Macvicar as a person with significant control on 6 April 2018	View PDF Cessation of Douglas Jean Macvicar as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 41 pages (41 pages)

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NAMECO (NO. 1032) LIMITED

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