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MCNAMARA FREIGHT HOLDINGS LIMITED

Company number 05575719

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Benjamin Seamons as a director on 17 January 2024	View PDF Appointment of Mr Benjamin Seamons as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Graham Neville Doe as a director on 17 January 2024	View PDF Appointment of Mr Graham Neville Doe as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Paul Yorick Sculpher as a director on 17 January 2024	View PDF Termination of appointment of Paul Yorick Sculpher as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Jane Alison Sculpher as a director on 17 January 2024	View PDF Termination of appointment of Jane Alison Sculpher as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM02	Termination of appointment of Paul Yorick Sculpher as a secretary on 17 January 2024	View PDF Termination of appointment of Paul Yorick Sculpher as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Kevin Stuart Dechaine as a director on 17 January 2024	View PDF Appointment of Mr Kevin Stuart Dechaine as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Paul Yorick Sculpher as a person with significant control on 17 January 2024	View PDF Cessation of Paul Yorick Sculpher as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC07	Cessation of Jane Alison Sculpher as a person with significant control on 17 January 2024	View PDF Cessation of Jane Alison Sculpher as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC02	Notification of Solstor Uk Limited as a person with significant control on 17 January 2024	View PDF Notification of Solstor Uk Limited as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to Thames House Thames Road Crayford Dartford Kent DA1 4QP on 22 January 2024	View PDF Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to Thames House Thames Road Crayford Dartford Kent DA1 4QP on 22 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 1	View PDF Statement of capital on 29 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-amending res/company business 28/07/2022	View PDF Resolutions RES13 ‐ Re-amending res/company business 28/07/2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	SH02	Sub-division of shares on 25 July 2022 ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 27/07/2022	View PDF Sub-division of shares on 25 July 2022 ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 27/07/2022 - link opens in a new window - 4 pages (4 pages)

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MCNAMARA FREIGHT HOLDINGS LIMITED

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