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NAMECO (NO. 1304) LIMITED

Company number 10337628

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
05 Oct 2024 SH02 Sub-division of shares on 9 September 2024
29 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 09/09/2024
22 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
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
23 Sep 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
01 Nov 2018 TM01 Termination of appointment of John Samuel William Chilvers as a director on 24 October 2018
01 Nov 2018 AP01 Appointment of Mr James Pearson as a director on 24 October 2018
01 Nov 2018 PSC01 Notification of James Pearson as a person with significant control on 24 October 2018
01 Nov 2018 PSC07 Cessation of John Samuel William Chilvers as a person with significant control on 24 October 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 18 August 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
18 Aug 2017 PSC01 Notification of John Samuel William Chilvers as a person with significant control on 1 January 2017