NAMECO (NO. 1069) LIMITED

08155381
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
29 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2024 accounts Annual Accounts 36 Buy now
21 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Mar 2024 resolution Resolution 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 36 Buy now
02 Aug 2023 officers Appointment of director (Mark John Tottman) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Jeremy Richard Holt Evans) 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 36 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 37 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 36 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 35 Buy now
16 Jul 2019 officers Change of particulars for director (Aleida Florence Norman) 2 Buy now
30 Jan 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
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 34 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 officers Change of particulars for director (Aleida Florence Norman) 2 Buy now
12 Sep 2016 accounts Annual Accounts 34 Buy now
14 Jul 2016 annual-return Annual Return 7 Buy now
24 Jun 2016 officers Change of particulars for director (Mr Archibald John Norman) 2 Buy now
25 Apr 2016 capital Return of Allotment of shares 4 Buy now
25 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Apr 2016 resolution Resolution 1 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
14 Aug 2015 annual-return Annual Return 7 Buy now
16 Dec 2014 officers Appointment of director (Aleida Florence Norman) 3 Buy now
12 Sep 2014 accounts Annual Accounts 23 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
20 Sep 2013 accounts Annual Accounts 13 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 mortgage Particulars of a mortgage or charge 8 Buy now
17 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
17 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
17 Jan 2013 mortgage Particulars of a mortgage or charge 9 Buy now
17 Jan 2013 mortgage Particulars of a mortgage or charge 10 Buy now
17 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
17 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
10 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
10 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
04 Dec 2012 officers Appointment of director (Archibald John Norman) 3 Buy now
05 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2012 incorporation Incorporation Company 35 Buy now