RODNEY MCNAMEE LIMITED
| Status | ACTIVE |
| Company No. | 09346479 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2014 |
| Age | 9 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
RODNEY MCNAMEE LIMITED is an active private limited company with number 09346479. It was incorporated 9 years, 5 months, 6 days ago, on 09 December 2014. The company address is The Hutt The Hutt, Hatfield, AL9 5AX, Hertfordshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Change person director company with change date
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rodney Thomas Samuel Mcnamee
Change date: 2023-12-21
Documents
Change person director company with change date
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Jane Mcnamee
Change date: 2023-12-21
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr Rodney Thomas Samuel Mcnamee
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Jane Mcnamee
Change date: 2023-12-20
Documents
Accounts with accounts type unaudited abridged
Date: 18 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
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
Old address: C/O Absolute Accountants Limited, Suite K 19-25 Salisbury Square Hatfield AL9 5BT
Change date: 2023-07-18
New address: The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Address
Type: AD01
Old address: Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom
Change date: 2023-02-14
New address: C/O Absolute Accountants Limited, Suite K 19-25 Salisbury Square Hatfield AL9 5BT
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
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
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Notification of a person with significant control
Date: 03 Jan 2020
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-30
Psc name: Emma Jane Mcnamee
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-30
Capital : 100 GBP
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Jul 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Confirmation statement with no updates
Date: 08 Feb 2018
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 21 Mar 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Change person director company with change date
Date: 03 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 director company with change date
Date: 03 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-29
Officer name: Mrs Emma Jane Mcnamee
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
Old address: 78 Watford Road St. Albans Hertfordshire AL2 3JZ
Change date: 2015-11-03
New address: 23 Tippendell Lane Chiswell Green St. Albans Hertfordshire AL2 3HW
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-10
Documents
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