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NAMCROFT ESTABLISHED LTD

Company number 09561126

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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)
04 May 2018 PSC01 Notification of Ifeanyichukwu Chiedozie Modebelu as a person with significant control on 25 April 2018
04 May 2018 AP01 Appointment of Mr Ifeanyichukwu Chiedozie Modebelu as a director on 25 April 2018
04 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 May 2018 PSC07 Cessation of Dion Altamond Shadie as a person with significant control on 5 April 2018
04 May 2018 AD01 Registered office address changed from 6 Lord Elwood Road Banbury OX16 1EX United Kingdom to 1 Mosedale Avenue St. Helens WA11 7AU on 4 May 2018
04 May 2018 TM01 Termination of appointment of Dion Altamond Shadie as a director on 5 April 2018
04 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Lord Elwood Road Banbury OX16 1EX on 26 October 2017
24 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 9 August 2017
24 Oct 2017 PSC01 Notification of Dion Altamond Shadie as a person with significant control on 9 August 2017
24 Oct 2017 AP01 Appointment of Mr Dion Altamond Shadie as a director on 9 August 2017
24 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 9 August 2017
10 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 March 2017
19 Apr 2017 TM01 Termination of appointment of Jack Brownbill as a director on 22 March 2017
19 Apr 2017 AD01 Registered office address changed from 6 Springfield Park Haydock St Helens WA11 0XR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 April 2017
07 Dec 2016 AA Micro company accounts made up to 30 April 2016
07 Oct 2016 AD01 Registered office address changed from 87 Larch Road Birkenhead CH42 0JG United Kingdom to 6 Springfield Park Haydock St Helens WA11 0XR on 7 October 2016
06 Oct 2016 AP01 Appointment of Jack Brownbill as a director on 29 September 2016
06 Oct 2016 TM01 Termination of appointment of Anthony Fishburn as a director on 29 September 2016
10 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
24 Sep 2015 TM01 Termination of appointment of Rohit Patel as a director on 17 September 2015
24 Sep 2015 AD01 Registered office address changed from 186 Charlton Road Harrow HA3 9HL United Kingdom to 87 Larch Road Birkenhead CH42 0JG on 24 September 2015
24 Sep 2015 AP01 Appointment of Anthony Fishburn as a director on 17 September 2015