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NAMECO (NO. 1125) LIMITED

Company number 08704630

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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
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
01 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/02/2024
26 Feb 2024 SH02 Sub-division of shares on 7 February 2024
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
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CH01 Director's details changed for Mr Malcolm Douglas Mcmillan on 15 September 2022
20 Sep 2022 PSC04 Change of details for Mr Malcolm Douglas Mcmillan as a person with significant control on 15 September 2022
24 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 17 March 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
27 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr Malcolm Douglas Mcmillan on 27 July 2016