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NAMECO (NO. 1071) LIMITED

Company number 08155368

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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)
14 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 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)
15 Aug 2024	PSC07	Cessation of Hugh Halcro-Johnston as a person with significant control on 12 August 2024	View PDF Cessation of Hugh Halcro-Johnston as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC01	Notification of Clare Renate Roberts as a person with significant control on 12 August 2024	View PDF Notification of Clare Renate Roberts as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC01	Notification of Desmond John Waterstone as a person with significant control on 12 August 2024	View PDF Notification of Desmond John Waterstone as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Hugh Halcro-Johnston as a director on 12 August 2024	View PDF Termination of appointment of Hugh Halcro-Johnston as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Clare Renate Roberts as a director on 12 August 2024	View PDF Appointment of Clare Renate Roberts as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Desmond John Waterstone as a director on 12 August 2024	View PDF Appointment of Desmond John Waterstone as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/03/2024	View PDF Resolutions RES13 ‐ Sub-division 28/03/2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH02	Sub-division of shares on 28 March 2024	View PDF Sub-division of shares on 28 March 2024 - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
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)
02 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)
02 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)
12 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 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 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 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)
02 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 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)
16 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 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)
25 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 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)
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)

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NAMECO (NO. 1071) LIMITED

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