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MONEYBARN LIMITED

Company number 02766324

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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)
05 Apr 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
19 Sep 2016 TM01 Termination of appointment of Malcolm John Le May as a director on 15 September 2016
06 Sep 2016 AP01 Appointment of Mr Robert William Anderson as a director on 1 September 2016
20 Aug 2016 MR04 Satisfaction of charge 26 in full
12 Apr 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 51,000
05 Oct 2015 AP01 Appointment of Mr Malcolm John Le May as a director on 21 July 2015
19 Apr 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AUD Auditor's resignation
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 51,000
05 Nov 2014 AD03 Register(s) moved to registered inspection location No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
05 Nov 2014 AD02 Register inspection address has been changed to No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
13 Oct 2014 AD01 Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to The New Barn Bedford Road Petersfield Hampshire GU32 3LJ on 13 October 2014
09 Sep 2014 AP01 Appointment of Mr Shamus Hodgson as a director on 20 August 2014
01 Sep 2014 AP01 Appointment of Mr Peter Stuart Crook as a director on 20 August 2014
01 Sep 2014 AP01 Appointment of Mr Andrew Charles Fisher as a director on 20 August 2014
29 Aug 2014 AP03 Appointment of Miss Emma Gayle Versluys as a secretary on 20 August 2014
29 Aug 2014 TM01 Termination of appointment of David Alexander Hoare as a director on 20 August 2014
29 Aug 2014 TM01 Termination of appointment of Edward James Alexander Fforde as a director on 20 August 2014
29 Aug 2014 TM01 Termination of appointment of Oliver Dering Harris as a director on 20 August 2014
29 Aug 2014 TM01 Termination of appointment of James Robert Crosby as a director on 20 August 2014
29 Aug 2014 TM02 Termination of appointment of Simon David Kelway Law as a secretary on 20 August 2014
29 Aug 2014 AD01 Registered office address changed from Wenham Manor Barn Petersfield Road Rogate Petersfield West Sussex GU31 5AY to No. 1 Godwin Street Bradford West Yorkshire BD1 2SU on 29 August 2014
06 Jun 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration