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NAMECO (NO. 44) LIMITED

Company number 03431249

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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)
17 Apr 2024 SH02 Sub-division of shares on 18 March 2024
08 Apr 2024 CH01 Director's details changed for Anna-Louise Wiggs on 3 April 2024
08 Apr 2024 PSC04 Change of details for Anna-Louise Wiggs as a person with significant control on 3 April 2024
02 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division of shares 18/03/2024
20 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
07 Aug 2023 AP01 Appointment of Mr Mark John Tottman as a director on 31 July 2023
03 Jul 2023 PSC04 Change of details for Eamonn Wallace as a person with significant control on 26 June 2023
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 AP01 Appointment of Anna-Louise Wiggs as a director on 5 July 2018
20 Jul 2018 PSC01 Notification of Eamonn Wallace as a person with significant control on 5 July 2018
20 Jul 2018 PSC04 Change of details for Rachel Olivia Davis as a person with significant control on 5 July 2018
20 Jul 2018 PSC07 Cessation of Rosemary Hinde as a person with significant control on 5 July 2018
20 Jul 2018 PSC04 Change of details for Anna-Louise Wiggs as a person with significant control on 5 July 2018
20 Jul 2018 AP01 Appointment of Rachel Olivia Davis as a director on 5 July 2018