NAMECO (NO.300) LIMITED filing history - Find and update company information

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NAMECO (NO.300) LIMITED

Company number 03749128

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	PSC07	Cessation of Sylvia Elizabeth Nicholson as a person with significant control on 13 September 2023	View PDF Cessation of Sylvia Elizabeth Nicholson as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC01	Notification of James William Pochin Nicholson as a person with significant control on 13 September 2023	View PDF Notification of James William Pochin Nicholson as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Mr James William Pochin Nicholson on 25 October 2023	View PDF Director's details changed for Mr James William Pochin Nicholson on 25 October 2023 - link opens in a new window - 2 pages (2 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)
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)
03 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)
23 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 May 2023	SH02	Statement of capital on 3 May 2023 GBP 1,576,755.00	View PDF Statement of capital on 3 May 2023 GBP 1,576,755.00 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 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)
24 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 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)
23 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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)
26 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 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)
21 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,626,755	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 1,626,755 - 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)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 1,181,012	View PDF Statement of capital following an allotment of shares on 18 May 2018 GBP 1,181,012 - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap inc by creation of new share class and their share rights 18/05/2018	View PDF Resolutions RES13 ‐ Auth share cap inc by creation of new share class and their share rights 18/05/2018 - link opens in a new window - 2 pages (2 pages)
02 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)
30 Apr 2018	PSC07	Cessation of James William Pochin Nicholson as a person with significant control on 20 April 2018	View PDF Cessation of James William Pochin Nicholson as a person with significant control on 20 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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