- Company Overview for NAMECO (NO. 1129) LIMITED (08705460)
- Filing history for NAMECO (NO. 1129) LIMITED (08705460)
- People for NAMECO (NO. 1129) LIMITED (08705460)
- Charges for NAMECO (NO. 1129) LIMITED (08705460)
- More for NAMECO (NO. 1129) LIMITED (08705460)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | PSC07 | Cessation of Thomas Charles Gerard Stacey as a person with significant control on 30 October 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr James Edward Macpherson as a director on 30 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Isabella Bywater as a director on 30 October 2024 | |
| 04 Nov 2024 | PSC01 | Notification of James Edward Macpherson as a person with significant control on 30 October 2024 | |
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with updates | |
| 07 Mar 2024 | SH02 | Sub-division of shares on 19 February 2024 | |
| 07 Mar 2024 | RESOLUTIONS |
Resolutions
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| 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 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Thomas Charles Gerard Stacey as a director on 24 December 2022 | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with no updates | |
| 21 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 | |
| 30 Sep 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 | |
| 22 Mar 2019 | CH01 | Director's details changed for Isabella Bywater on 10 March 2019 | |
| 22 Nov 2018 | CH01 | Director's details changed for Isabella Bywater on 20 November 2018 | |
| 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 |