NAMECO (NO. 1304) LIMITED
| Status | ACTIVE |
| Company No. | 10337628 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2016 |
| Age | 7 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
NAMECO (NO. 1304) LIMITED is an active private limited company with number 10337628. It was incorporated 7 years, 10 months, 11 days ago, on 19 August 2016. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Fillings
Accounts with accounts type full
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark John Tottman
Appointment date: 2023-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Richard Holt Evans
Termination date: 2023-07-31
Documents
Accounts with accounts type full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Samuel William Chilvers
Termination date: 2018-10-24
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Pearson
Appointment date: 2018-10-24
Documents
Notification of a person with significant control
Date: 01 Nov 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Pearson
Notification date: 2018-10-24
Documents
Cessation of a person with significant control
Date: 01 Nov 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Samuel William Chilvers
Cessation date: 2018-10-24
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Change person director company with change date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-02
Officer name: Mr Jeremy Richard Holt Evans
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 18 Aug 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Samuel William Chilvers
Notification date: 2017-01-01
Documents
Cessation of a person with significant control
Date: 18 Aug 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nomina Plc
Cessation date: 2017-01-01
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Change account reference date company previous shortened
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Samuel William Chilvers
Appointment date: 2017-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2016
Action Date: 02 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103376280001
Charge creation date: 2016-12-02
Documents
Some Companies
ENTERPRISE CONSULTING GROUP LTD
OAKWOOD HOUSE,CANNOCK,WS11 1RZ
| Number: | 10457757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LITTLETON COTTAGE,SHEPPERTON,TW17 0LB
| Number: | 06651476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BEACON END COURTYARD,COLCHESTER,CO3 0NU
| Number: | 04814225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 SUDBURY COURT ROAD,HARROW,HA1 3SH
| Number: | 09609292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 DOWNSVIEW,KENT,ME5 0AP
| Number: | 05866592 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11895713 |
| Status: | ACTIVE |
| Category: | Private Limited Company |