- Company Overview for NAMECO (NO. 1105) LIMITED (08653863)
- Filing history for NAMECO (NO. 1105) LIMITED (08653863)
- People for NAMECO (NO. 1105) LIMITED (08653863)
- Charges for NAMECO (NO. 1105) LIMITED (08653863)
- More for NAMECO (NO. 1105) LIMITED (08653863)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
| 07 Mar 2024 | SH02 | Sub-division of shares on 7 February 2024 | |
| 01 Mar 2024 | RESOLUTIONS |
Resolutions
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| 26 Feb 2024 | SH02 | Sub-division of shares on 7 February 2024 | |
| 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 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with updates | |
| 12 Feb 2019 | PSC04 | Change of details for David Milburn Cannell as a person with significant control on 5 February 2019 | |
| 18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
| 02 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 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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