MCNAMEE LTD
| Status | ACTIVE |
| Company No. | 08831556 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 2014 |
| Age | 10 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MCNAMEE LTD is an active private limited company with number 08831556. It was incorporated 10 years, 4 months, 14 days ago, on 03 January 2014. The company address is The Hutt The Hutt, Hatfield, AL9 5AX, Hertfordshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Change person director company with change date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rodney Thomas Samuel Mcnamee
Change date: 2024-01-16
Documents
Change person director company with change date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-16
Officer name: Mrs Emma Jane Mcnamee
Documents
Change to a person with significant control
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Emma Jane Mcnamee
Change date: 2024-01-16
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Address
Type: AD01
New address: The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX
Old address: C/O Absolute Accountants Limited Suite K 19-25 Salisbury Square Hatfield AL9 5BT
Change date: 2023-07-18
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Address
Type: AD01
New address: Suite K 19-25 Salisbury Square Hatfield AL9 5BT
Old address: Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom
Change date: 2023-02-13
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088315560004
Charge creation date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Change person director company with change date
Date: 09 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-31
Officer name: Mr Rodney Thomas Samuel Mcnamee
Documents
Change to a person with significant control
Date: 09 Jun 2021
Action Date: 31 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-31
Psc name: Mr Rodney Thomas Samuel Mcnamee
Documents
Change person director company with change date
Date: 09 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Jane Mcnamee
Change date: 2021-05-31
Documents
Change to a person with significant control
Date: 09 Jun 2021
Action Date: 31 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Emma Jane Mcnamee
Change date: 2021-05-31
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change account reference date company current shortened
Date: 28 Jan 2021
Action Date: 27 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-28
New date: 2020-01-27
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-25
New address: Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA
Old address: 23 Tippendell Lane Chiswell Green St. Albans Hertfordshire AL2 3HW England
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2020
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company previous shortened
Date: 29 Oct 2019
Action Date: 28 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-28
Made up date: 2019-01-29
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2019
Action Date: 11 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-11
Charge number: 088315560003
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Capital allotment shares
Date: 21 Jan 2019
Action Date: 16 Apr 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-04-16
Documents
Change account reference date company previous shortened
Date: 30 Oct 2018
Action Date: 29 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-30
New date: 2018-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2018
Action Date: 18 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088315560002
Charge creation date: 2018-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2018
Action Date: 06 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-06
Charge number: 088315560001
Documents
Change to a person with significant control
Date: 08 May 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-16
Psc name: Mr Rodney Thomas Samuel Mcnamee
Documents
Notification of a person with significant control
Date: 08 May 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Jane Mcnamee
Notification date: 2018-04-16
Documents
Resolution
Date: 08 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: Mrs Emma Jane Mcnamee
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Change account reference date company previous shortened
Date: 31 Oct 2017
Action Date: 30 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-30
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Gazette filings brought up to date
Date: 30 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 03 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-03
Documents
Gazette filings brought up to date
Date: 06 Jan 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2016
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-29
Officer name: Mr Rodney Thomas Samuel Mcnamee
Documents
Change person secretary company with change date
Date: 04 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-29
Officer name: Mrs Emma Jane Mcnamee
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-04
Old address: 78 Watford Road St. Albans Hertfordshire AL2 3JZ
New address: 23 Tippendell Lane Chiswell Green St. Albans Hertfordshire AL2 3HW
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 03 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-03
Documents
Change person secretary company with change date
Date: 23 Feb 2015
Action Date: 03 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Emma Jane Mcnamee
Change date: 2014-01-03
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 03 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-03
Officer name: Mr Rodney Thomas Samuel Mcnamee
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2015
Action Date: 11 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-11
Old address: 78 Watford Rad Watford Road St Albans AL2 3JZ England
New address: 78 Watford Road St. Albans Hertfordshire AL2 3JZ
Documents
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