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NAMECO (NO. 1335) LIMITED

Company number 12144678

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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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
09 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 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)
14 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 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)
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)
15 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2022	RP04AP01	Second filing for the appointment of Philip John Cronin as a director	View PDF Second filing for the appointment of Philip John Cronin as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	TM01	Termination of appointment of Patrick Gerard Cronin as a director on 1 November 2021	View PDF Termination of appointment of Patrick Gerard Cronin as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Stephen Michael Cronin as a director on 1 November 2021	View PDF Termination of appointment of Stephen Michael Cronin as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Paul Anthony Carmel Cronin as a director on 1 November 2021	View PDF Termination of appointment of Paul Anthony Carmel Cronin as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC01	Notification of Philip John Cronin as a person with significant control on 1 November 2021	View PDF Notification of Philip John Cronin as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 5 November 2021	View PDF Withdrawal of a person with significant control statement on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 38 pages (38 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 22 pages (22 pages)
10 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	AP01	Appointment of Dr Paul Anthony Carmel Cronin as a director on 1 January 2020	View PDF Appointment of Dr Paul Anthony Carmel Cronin as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Philip John Cronin as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2022.	View PDF Appointment of Philip John Cronin as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2022. - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AP01	Appointment of Dr. Stephen Michael Cronin as a director on 1 January 2020	View PDF Appointment of Dr. Stephen Michael Cronin as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Patrick Gerard Cronin as a director on 1 January 2020	View PDF Appointment of Patrick Gerard Cronin as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Nomina Plc as a person with significant control on 1 January 2020	View PDF Cessation of Nomina Plc as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)

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NAMECO (NO. 1335) LIMITED

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