MCNAMEE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Director's details changed for Mr Rodney Thomas Samuel Mcnamee on 2024-01-16 |
| 16/01/2416 January 2024 | Director's details changed for Mrs Emma Jane Mcnamee on 2024-01-16 |
| 16/01/2416 January 2024 | Change of details for Emma Jane Mcnamee as a person with significant control on 2024-01-16 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2023-01-31 |
| 18/07/2318 July 2023 | Registered office address changed from C/O Absolute Accountants Limited Suite K 19-25 Salisbury Square Hatfield AL9 5BT to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 2023-07-18 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 13/02/2313 February 2023 | Registered office address changed from Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom to Suite K 19-25 Salisbury Square Hatfield AL9 5BT on 2023-02-13 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-01-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 02/07/212 July 2021 | Registration of charge 088315560004, created on 2021-06-30 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | CURRSHO FROM 28/01/2020 TO 27/01/2020 |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 23 TIPPENDELL LANE CHISWELL GREEN ST. ALBANS HERTFORDSHIRE AL2 3HW ENGLAND |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/10/1929 October 2019 | PREVSHO FROM 29/01/2019 TO 28/01/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088315560003 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | 16/04/18 STATEMENT OF CAPITAL GBP 100 |
| 30/10/1830 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088315560002 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088315560001 |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE MCNAMEE |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RODNEY THOMAS SAMUEL MCNAMEE / 16/04/2018 |
| 08/05/188 May 2018 | ADOPT ARTICLES 16/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MRS EMMA JANE MCNAMEE |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/04/1630 April 2016 | DISS40 (DISS40(SOAD)) |
| 27/04/1627 April 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 78 WATFORD ROAD ST. ALBANS HERTFORDSHIRE AL2 3JZ |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY THOMAS SAMUEL MCNAMEE / 29/10/2015 |
| 04/11/154 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE MCNAMEE / 29/10/2015 |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE MCNAMEE / 03/01/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY THOMAS SAMUEL MCNAMEE / 03/01/2014 |
| 23/02/1523 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 78 WATFORD RAD WATFORD ROAD ST ALBANS AL2 3JZ ENGLAND |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/01/143 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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