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NAMECO (NO. 1319) LIMITED

Company number 11500755

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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
09 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 5 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
15 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
07 Jan 2019 PSC01 Notification of James Michael Weaver as a person with significant control on 1 January 2019
07 Jan 2019 PSC07 Cessation of Nomina Plc as a person with significant control on 1 January 2019
07 Jan 2019 AP01 Appointment of Mr James Michael Weaver as a director on 1 January 2019
04 Jan 2019 MR01 Registration of charge 115007550001, created on 27 December 2018
04 Jan 2019 MR01 Registration of charge 115007550002, created on 19 December 2018
06 Aug 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 December 2018
06 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-06
  • GBP 100