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MCNAMARA MARKETING HOLDINGS LIMITED

Company number 07159801

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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)
19 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2021 RP04AR01 Second filing of the annual return made up to 17 February 2011
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 July 2016
  • GBP 95,000
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 97,000
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 12 April 2017
  • GBP 90,000
09 Mar 2021 SH08 Change of share class name or designation
09 Mar 2021 SH10 Particulars of variation of rights attached to shares
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 80,000
  • ANNOTATION Clarification a second filed SH06 was registered on the 24.02.2021.
24 Feb 2021 SH20 Statement by Directors
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • GBP 80,000
24 Feb 2021 CAP-SS Solvency Statement dated 22/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 17 February 2019
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 17 February 2018
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 17 February 2017
22 Feb 2021 RP04AR01 Second filing of the annual return made up to 17 February 2016
22 Feb 2021 RP04AR01 Second filing of the annual return made up to 17 February 2014
22 Feb 2021 RP04AR01 Second filing of the annual return made up to 17 February 2013
22 Feb 2021 RP04AR01 Second filing of the annual return made up to 17 February 2012
21 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jul 2020 CH03 Secretary's details changed for Mrs Melanie Jane Nettleship on 27 February 2019
08 Jul 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
20 Nov 2019 SH06 Cancellation of shares. Statement of capital on 15 November 2019
  • GBP 90,000.00
15 Oct 2019 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 80,000
  • ANNOTATION Clarification a second filed SH06 was registered on the 24.02.2021.
15 Oct 2019 SH03 Purchase of own shares.