CLEGG (NAMECO) LIMITED
| Status | ACTIVE |
| Company No. | 08688238 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2013 |
| Age | 10 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CLEGG (NAMECO) LIMITED is an active private limited company with number 08688238. It was incorporated 10 years, 8 months, 4 days ago, on 12 September 2013. The company address is 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England.
Company Fillings
Accounts with accounts type full
Date: 09 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Accounts with accounts type full
Date: 13 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Bowles
Appointment date: 2022-08-15
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-15
Officer name: Michael William Webb
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Webb
Appointment date: 2019-03-29
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Mackay
Termination date: 2019-03-29
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Capital allotment shares
Date: 10 Jul 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Capital : 865,612 GBP
Date: 2018-03-26
Documents
Change person director company with change date
Date: 24 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Anthony Mackay
Change date: 2018-04-21
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Accounts with accounts type full
Date: 23 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change corporate secretary company with change date
Date: 27 Feb 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-21
Officer name: Argenta Secretariat Limited
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-10
Old address: Fountain House 130 Fenchurch Street London EC3M 5DJ
New address: 5th Floor 70 Gracechurch Street London EC3V 0XL
Documents
Change corporate director company with change date
Date: 20 Dec 2016
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Apcl Corporate Director No.1 Limited
Change date: 2016-12-19
Documents
Change corporate director company with change date
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Apcl Corporate Director No.2 Limited
Change date: 2016-12-19
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Accounts with accounts type full
Date: 07 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Anthony Mackay
Appointment date: 2016-04-07
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Peter Reames
Termination date: 2016-02-24
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Change person director company with change date
Date: 14 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-13
Officer name: Mr David Peter Reames
Documents
Accounts with accounts type full
Date: 17 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 27 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 20 Nov 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Apcl Corporate Director No.2 Limited
Appointment date: 2014-09-18
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-18
Officer name: Mr David Peter Reames
Documents
Appoint corporate director company with name date
Date: 20 Nov 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Apcl Corporate Director No.1 Limited
Appointment date: 2014-09-18
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 12 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-12
Documents
Change account reference date company current extended
Date: 20 Nov 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2013
Action Date: 15 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086882380001
Charge creation date: 2013-11-15
Documents
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