NAMECO (NO. 967) LIMITED

07012934
5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL

Documents

Documents
Date Category Description Pages
13 Mar 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2025 officers Appointment of director (Mr Edward James Burrows) 2 Buy now
13 Mar 2025 officers Appointment of director (Mrs Sharron Elizabeth Burrows) 2 Buy now
13 Mar 2025 capital Return of Allotment of shares 3 Buy now
10 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2024 accounts Annual Accounts 44 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2023 accounts Annual Accounts 44 Buy now
05 Oct 2023 officers Appointment of corporate director (Apcl Corporate Director No.2 Limited) 2 Buy now
05 Oct 2023 officers Appointment of corporate director (Apcl Corporate Director No.1 Limited) 2 Buy now
15 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Sally Victoria Lock) 1 Buy now
15 Jun 2023 officers Appointment of director (Mr Kenneth Lock) 2 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2022 accounts Annual Accounts 44 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Change of particulars for director (Sally Victoria Lock) 2 Buy now
08 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2022 officers Appointment of corporate secretary (Argenta Secretariat Limited) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Nomina Plc) 1 Buy now
08 Feb 2022 officers Termination of appointment of director (Jeremy Richard Holt Evans) 1 Buy now
08 Feb 2022 officers Termination of appointment of secretary (Hampden Legal Plc) 1 Buy now
08 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 accounts Annual Accounts 37 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 36 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 accounts Annual Accounts 35 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2018 accounts Annual Accounts 35 Buy now
02 May 2018 officers Change of particulars for director (Mr Jeremy Richard Holt Evans) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 34 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 34 Buy now
27 Jul 2016 officers Change of particulars for director (Sally Victoria Lock) 2 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
08 Dec 2015 officers Change of particulars for corporate director (Nomina Plc) 1 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2015 accounts Annual Accounts 23 Buy now
03 Mar 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
12 Sep 2014 accounts Annual Accounts 23 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 22 Buy now
16 Apr 2013 mortgage Particulars of a mortgage or charge 8 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
14 Sep 2012 accounts Annual Accounts 26 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 25 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 officers Change of particulars for corporate secretary (Hampden Legal Plc) 2 Buy now
04 Oct 2010 officers Change of particulars for corporate director (Nomina Plc) 1 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
16 Jan 2010 officers Appointment of director (Sally Victoria Lock) 3 Buy now
16 Dec 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Sep 2009 incorporation Incorporation Company 15 Buy now