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NAMECO (NO. 1296) LIMITED

Company number 10225873

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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
26 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP04	Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023	View PDF Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Nomina Plc as a director on 1 January 2023	View PDF Termination of appointment of Nomina Plc as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 March 2023	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CH01	Director's details changed for Miss Kathryn Mary Outhart on 31 October 2022	View PDF Director's details changed for Miss Kathryn Mary Outhart on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Megan Louisa Outhart on 31 October 2022	View PDF Director's details changed for Megan Louisa Outhart on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Mr Antony James Outhart on 31 October 2022	View PDF Director's details changed for Mr Antony James Outhart on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
23 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2019	CH01	Director's details changed for Megan Louisa Outhart on 28 October 2019	View PDF Director's details changed for Megan Louisa Outhart on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC07	Cessation of Antony James Outhart as a person with significant control on 23 September 2019	View PDF Cessation of Antony James Outhart as a person with significant control on 23 September 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	PSC02	Notification of Scalby Holdings Limited as a person with significant control on 23 September 2019	View PDF Notification of Scalby Holdings Limited as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
16 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NAMECO (NO. 1296) LIMITED

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