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NAMECO (NO. 1228) LIMITED

Company number 09123127

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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
09 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 350,149
18 Sep 2023 AA Full accounts made up to 31 December 2022
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
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 347,285
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 67,665
19 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the issued share capital of the company be increased by the creation of 67,545 new redeemable preference shares of £1 each/rights attaching to the preference shares 31/05/2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
17 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 120
10 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 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
06 Jul 2017 PSC08 Notification of a person with significant control statement