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NAMECO (NO. 1208) LIMITED

Company number 08953602

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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)
25 Oct 2024 MR01 Registration of charge 089536020005, created on 24 October 2024
14 Oct 2024 AP01 Appointment of Mr David James Shawe as a director on 31 August 2024
14 Oct 2024 TM01 Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
20 Jun 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with updates
27 Nov 2023 MR01 Registration of charge 089536020003, created on 20 November 2023
27 Nov 2023 MR01 Registration of charge 089536020004, created on 20 November 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 MR01 Registration of charge 089536020002, created on 3 August 2023
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
22 Jun 2023 PSC07 Cessation of Daniel Rice as a person with significant control on 12 June 2023
22 Jun 2023 PSC02 Notification of Helios Underwriting Plc as a person with significant control on 12 June 2023
22 Jun 2023 PSC07 Cessation of Patrick William Rice as a person with significant control on 12 June 2023
22 Jun 2023 TM01 Termination of appointment of Daniel Rice as a director on 12 June 2023
22 Jun 2023 AP01 Appointment of Mr Nigel John Hanbury as a director on 12 June 2023
31 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates