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NAMECO (NO. 997) LIMITED
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NAMECO (NO. 997) LIMITED: Filings

    • Overview

    Company NameNAMECO (NO. 997) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07359697
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NAMECO (NO. 997) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr David Victor Bowes Lyon as a person with significant control on Oct 16, 2024

    		2 pagesPSC04

    Director's details changed for Mr David Victor Bowes Lyon on Oct 16, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    		5 pagesCS01

    Sub-division of shares on Mar 18, 2024

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 18/03/2024
    		RES13

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The share capital of the company be increased to £838,014 by the creation of 206,828 new non-voting preference shares of £1 each. 28/08/2022
    		RES13

    Confirmation statement made on Aug 27, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 28, 2022

    • Capital: GBP 838,014
    		3 pagesSH01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Andrew Simon Bowes-Lyon as a director on Jan 21, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		35 pagesAA

    Confirmation statement made on Aug 27, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		35 pagesAA

    Confirmation statement made on Aug 27, 2018 with updates

    		5 pagesCS01
    23Next

    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