- Company Overview for NAMECO (NO. 1114) LIMITED (08679311)
- Filing history for NAMECO (NO. 1114) LIMITED (08679311)
- People for NAMECO (NO. 1114) LIMITED (08679311)
- Charges for NAMECO (NO. 1114) LIMITED (08679311)
- More for NAMECO (NO. 1114) LIMITED (08679311)
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) |
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13 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
11 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with updates | |
07 Mar 2024 | SH02 | Sub-division of shares on 19 February 2024 | |
07 Mar 2024 | RESOLUTIONS |
Resolutions
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15 Feb 2024 | CH01 | Director's details changed for Mr Christopher Atkins on 15 February 2024 | |
25 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
18 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 | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Sep 2021 | PSC02 | Notification of Rookery Estates Company (The) as a person with significant control on 22 July 2021 | |
09 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
17 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Sep 2018 | CS01 | Confirmation statement made on 5 September 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 | |
18 Sep 2017 | CH01 | Director's details changed for Mr Christopher Atkins on 18 September 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
16 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates |