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NAMECO (NO. 1034) LIMITED

Company number 07757541

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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
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
02 Aug 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
02 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
01 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
05 Nov 2021 PSC01 Notification of Ian David Parker as a person with significant control on 4 November 2021
05 Nov 2021 PSC07 Cessation of David Ellis Marlow as a person with significant control on 4 November 2021
05 Nov 2021 AP01 Appointment of Mr Ian David Parker as a director on 4 November 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
19 Mar 2020 TM01 Termination of appointment of David Ellis Marlow as a director on 14 March 2020
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authoisred to allot 05/12/2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 657,611
25 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
03 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
15 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates