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NAMECO (NO. 54) LIMITED
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NAMECO (NO. 54) LIMITED: Filings

    • Overview

    Company NameNAMECO (NO. 54) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03431224
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NAMECO (NO. 54) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Timothy Charles Street as a person with significant control on Apr 08, 2026

    		2 pagesPSC04

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Termination of appointment of Evelyn Ann Macdonald Street as a director on Feb 09, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 01/03/2024
    		RES13

    Sub-division of shares on Mar 01, 2024

    		6 pagesSH02

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Mr Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		35 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		35 pagesAA

    Director's details changed for Mr Jeremy Richard Holt Evans on May 02, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 07, 2018 with updates

    		4 pagesCS01

    Appointment of Evelyn Ann Macdonald Street as a director on Sep 26, 2017

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0