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NAMECO (NO. 1240) LIMITED

Company number 09195183

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
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
17 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 150,001
23 Sep 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
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
15 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
13 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CH01 Director's details changed for Hugh Ashton John Shuttleworth on 28 July 2016
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015