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NAMECO (NO. 1129) LIMITED
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NAMECO (NO. 1129) LIMITED: Filings

    • Overview

    Company NameNAMECO (NO. 1129) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08705460
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NAMECO (NO. 1129) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

    Cessation of Thomas Charles Gerard Stacey as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Appointment of Mr James Edward Macpherson as a director on Oct 30, 2024

    		2 pagesAP01

    Termination of appointment of Isabella Bywater as a director on Oct 30, 2024

    		1 pagesTM01

    Notification of James Edward Macpherson as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    		5 pagesCS01

    Sub-division of shares on Feb 19, 2024

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 19/02/2024
    		RES13

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    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

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Charles Gerard Stacey as a director on Dec 24, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		35 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    		4 pagesCS01

    Director's details changed for Isabella Bywater on Mar 10, 2019

    		2 pagesCH01
    2Next

    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