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NAMECO (NO. 1284) LIMITED

Company number 09729385

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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
28 Jun 2024 CS01 Confirmation statement made on 27 June 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
29 Jun 2023 CS01 Confirmation statement made on 27 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 27 June 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 27 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 27 June 2020 with updates
14 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2020 SH20 Statement by Directors
09 Jan 2020 SH19 Statement of capital on 9 January 2020
  • GBP 233,342
09 Jan 2020 CAP-SS Solvency Statement dated 30/12/19
09 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 639,819.50
25 Sep 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
02 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
28 Jun 2017 PSC01 Notification of Charles Nicholas Gervase Blois as a person with significant control on 6 April 2016