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NAMECO (NO. 1339) LIMITED

Company number 12196144

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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)
13 Oct 2024 AA Full accounts made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
25 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
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
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
10 Jan 2020 AP01 Appointment of Mr Stuart Dawes as a director on 1 January 2020
10 Jan 2020 PSC07 Cessation of Nomina Plc as a person with significant control on 1 January 2020
10 Jan 2020 PSC02 Notification of Brit Insurance Holdings Limited as a person with significant control on 1 January 2020
25 Nov 2019 MR01 Registration of charge 121961440001, created on 25 November 2019
07 Nov 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 December 2019
09 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-09
  • GBP 100