NAMECO (NO. 31) LIMITED filing history - Find and update company information

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NAMECO (NO. 31) LIMITED

Company number 03431358

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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)
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/02/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 01/02/2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH02	Sub-division of shares on 1 February 2024	View PDF Sub-division of shares on 1 February 2024 - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 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)
08 Aug 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)
07 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mr Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 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)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP01	Appointment of Mr James Stephen Thompson as a director on 14 October 2021	View PDF Appointment of Mr James Stephen Thompson as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Julia Clare Thompson as a director on 14 October 2021	View PDF Appointment of Julia Clare Thompson as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Jrs Minton Ltd as a person with significant control on 14 October 2021	View PDF Cessation of Jrs Minton Ltd as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC01	Notification of James Stephen Thompson as a person with significant control on 14 October 2021	View PDF Notification of James Stephen Thompson as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC01	Notification of Julia Clare Thompson as a person with significant control on 14 October 2021	View PDF Notification of Julia Clare Thompson as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 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)
09 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 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 - 36 pages (36 pages)
18 May 2020	TM01	Termination of appointment of Edward Alexander Somerset as a director on 15 May 2020	View PDF Termination of appointment of Edward Alexander Somerset as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 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)
13 Jun 2019	CH01	Director's details changed for Lord Edward Alexander Somerset on 12 June 2019	View PDF Director's details changed for Lord Edward Alexander Somerset on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 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 - 35 pages (35 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)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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