- Company Overview for NAMECO (NO. 1304) LIMITED (10337628)
- Filing history for NAMECO (NO. 1304) LIMITED (10337628)
- People for NAMECO (NO. 1304) LIMITED (10337628)
- Charges for NAMECO (NO. 1304) LIMITED (10337628)
- More for NAMECO (NO. 1304) LIMITED (10337628)
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) |
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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
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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 |