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NAMECO (NO. 1273) LIMITED

Company number 09686938

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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)
18 Nov 2024 PSC07 Cessation of John Anthony Roll Pickering as a person with significant control on 12 November 2024
18 Nov 2024 AP01 Appointment of Amanda Jane Roll-Pickering as a director on 12 November 2024
09 Oct 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
22 Apr 2024 CH01 Director's details changed for Mr Henry Nigel Pickering on 18 April 2024
22 Apr 2024 PSC04 Change of details for Mr Henry Nigel Pickering as a person with significant control on 18 April 2024
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
29 Jun 2023 CS01 Confirmation statement made on 28 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 28 June 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
13 May 2019 CH01 Director's details changed for Mr Henry Nigel Pickering on 25 April 2019
13 May 2019 PSC04 Change of details for Mr Henry Nigel Pickering as a person with significant control on 25 April 2019
26 Oct 2018 AP01 Appointment of Timothy Charles Roll-Pickering as a director on 10 October 2018
26 Oct 2018 AP01 Appointment of Robert Charles Pickering as a director on 10 October 2018
17 Sep 2018 PSC04 Change of details for Mr Henry Nigel Pickering as a person with significant control on 12 September 2018
17 Sep 2018 CH01 Director's details changed for Mr Henry Nigel Pickering on 12 September 2018
17 Sep 2018 AA Full accounts made up to 31 December 2017