- Company Overview for NAMECO (NO. 1255) LIMITED (09588972)
- Filing history for NAMECO (NO. 1255) LIMITED (09588972)
- People for NAMECO (NO. 1255) LIMITED (09588972)
- Charges for NAMECO (NO. 1255) LIMITED (09588972)
- More for NAMECO (NO. 1255) LIMITED (09588972)
| 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) |
|---|---|---|---|
| 18 Feb 2025 | CS01 | Confirmation statement made on 18 February 2025 with no updates | |
| 18 Feb 2025 | CH01 | Director's details changed for Mr Frederick Michael Storey Bowring on 1 January 2025 | |
| 15 Jan 2025 | CH01 | Director's details changed for Mr Duncan Storey Bowring on 3 January 2025 | |
| 15 Jan 2025 | PSC04 | Change of details for Mrs Melissa Ann Bowring as a person with significant control on 3 January 2025 | |
| 05 Jan 2025 | TM01 | Termination of appointment of Mark John Tottman as a director on 31 December 2024 | |
| 03 Jan 2025 | AP04 | Appointment of Fidentia Nominees Limited as a secretary on 1 January 2025 | |
| 03 Jan 2025 | AD01 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincs NG31 6SF on 3 January 2025 | |
| 03 Jan 2025 | AP02 | Appointment of Fidentia Trustees Limited as a director on 1 January 2025 | |
| 03 Jan 2025 | TM02 | Termination of appointment of Hampden Legal Plc as a secretary on 31 December 2024 | |
| 03 Jan 2025 | TM01 | Termination of appointment of Nomina Plc as a director on 31 December 2024 | |
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with updates | |
| 15 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 | |
| 18 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 29 Mar 2023 | CH01 | Director's details changed for Mr Frederick Michael Storey Bowring on 23 March 2023 | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 11 Jan 2022 | CH01 | Director's details changed for Mr Frederick Michael Storey Bowring on 23 December 2021 | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 26 Sep 2019 | AA | Full accounts made up to 31 December 2018 |