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NAMECO (NO. 1081) LIMITED

Company number 08592209

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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)
18 Nov 2024 PSC07 Cessation of Dennis Jonathan Moul as a person with significant control on 21 October 2024
18 Nov 2024 PSC02 Notification of The Mds Estates Limited as a person with significant control on 21 October 2024
07 Oct 2024 AA Full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
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
05 Jul 2023 TM01 Termination of appointment of Victoria Alice Moul as a director on 30 June 2023
13 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of Dennis Jonathan Moul as a director on 8 July 2021
23 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2020
  • GBP 713,663
02 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 AP01 Appointment of Victoria Alice Moul as a director on 14 September 2020
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 713,663
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2021
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
18 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
12 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016