Companies House does not verify the accuracy of the information filed

NAMECO (NO. 1310) LIMITED

Company number 10775977

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
22 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 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 - 36 pages (36 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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)
19 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 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)
27 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 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)
21 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 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)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
21 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	MR01	Registration of charge 107759770001, created on 23 January 2018	View PDF Registration of charge 107759770001, created on 23 January 2018 - link opens in a new window - 17 pages (17 pages)
03 Jan 2018	AP01	Appointment of Jessica Desiree Olofsdotter Sebag-Montefiore as a director on 1 January 2018	View PDF Appointment of Jessica Desiree Olofsdotter Sebag-Montefiore as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC01	Notification of Matthew Oliver Sebag-Montefiore as a person with significant control on 1 January 2018	View PDF Notification of Matthew Oliver Sebag-Montefiore as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC01	Notification of Jessica Desiree Olofsdotter Sebag-Montefiore as a person with significant control on 1 January 2018	View PDF Notification of Jessica Desiree Olofsdotter Sebag-Montefiore as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Matthew Oliver Sebag-Montefiore as a director on 1 January 2018	View PDF Appointment of Matthew Oliver Sebag-Montefiore as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of Nomina Plc as a person with significant control on 1 January 2018	View PDF Cessation of Nomina Plc as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
17 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

NAMECO (NO. 1310) LIMITED

Filter by category