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NAMECO (NO. 1272) LIMITED

Company number 09686883

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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)
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
29 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 PSC02 Notification of Holdco (No. 1272) Limited as a person with significant control on 21 April 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
07 Jun 2016 TM01 Termination of appointment of Henrietta Jennifer Howard as a director on 21 April 2016
07 Jun 2016 AP01 Appointment of Mr Tilopa Hylott as a director on 21 April 2016
07 Jun 2016 TM01 Termination of appointment of David Stewart Howard as a director on 21 April 2016
06 Jun 2016 AP01 Appointment of Mrs Dominic Paul Adam Cullen as a director on 21 April 2016
13 Jan 2016 AP01 Appointment of Mrs Henrietta Jennifer Howard as a director on 1 January 2016