MCNAMEE LTD
Company number 08831556 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Satisfaction of charge 088315560001 in full · 1 page | View document |
| 24 Apr 2026 | Satisfaction of charge 088315560004 in full · 1 page | View document |
| 24 Apr 2026 | Satisfaction of charge 088315560003 in full · 1 page | View document |
| 24 Apr 2026 | Satisfaction of charge 088315560002 in full · 1 page | View document |
| 20 Mar 2026 | Director's details changed for Mr Rodney Thomas Samuel Mcnamee on 2026-03-09 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Mrs Emma Jane Mcnamee on 2026-03-09 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mrs Emma Jane Mcnamee on 2026-03-19 · 2 pages | View document |
| 10 Mar 2026 | Change of details for Emma Jane Mcnamee as a person with significant control on 2026-03-09 · 2 pages | View document |
| 10 Mar 2026 | Change of details for Mr Rodney Thomas Samuel Mcnamee as a person with significant control on 2026-03-09 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 6 pages | View document |
| 27 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 7 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Director's details changed for Mrs Emma Jane Mcnamee on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Change of details for Emma Jane Mcnamee as a person with significant control on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Director's details changed for Mr Rodney Thomas Samuel Mcnamee on 2024-01-16 · 2 pages | View document |
| 18 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 18 Jul 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 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 13 Feb 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 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Sep 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 2 Jul 2021 | Registration of charge 088315560004, created on 2021-06-30 · 3 pages | View document |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | CURRSHO FROM 28/01/2020 TO 27/01/2020 | View document |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 23 TIPPENDELL LANE CHISWELL GREEN ST. ALBANS HERTFORDSHIRE AL2 3HW ENGLAND | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 29 Oct 2019 | PREVSHO FROM 29/01/2019 TO 28/01/2019 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 13 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088315560003 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | 16/04/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Oct 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088315560002 | View document |
| 11 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088315560001 | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RODNEY THOMAS SAMUEL MCNAMEE / 16/04/2018 | View document |
| 8 May 2018 | ADOPT ARTICLES 16/04/2018 | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE MCNAMEE | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MRS EMMA JANE MCNAMEE | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Oct 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 30 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Apr 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY THOMAS SAMUEL MCNAMEE / 29/10/2015 | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 78 WATFORD ROAD ST. ALBANS HERTFORDSHIRE AL2 3JZ | View document |
| 4 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE MCNAMEE / 29/10/2015 | View document |
| 23 Feb 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 23 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE MCNAMEE / 03/01/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY THOMAS SAMUEL MCNAMEE / 03/01/2014 | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 78 WATFORD RAD WATFORD ROAD ST ALBANS AL2 3JZ ENGLAND | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |