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MONEYBARN NO.1 LIMITED

Company number 04496573

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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)
11 May 2022 AA Full accounts made up to 31 December 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
25 May 2021 AP01 Appointment of Christopher Geoffrey Anderson as a director on 24 May 2021
02 Mar 2021 TM01 Termination of appointment of Simon John Bayley as a director on 1 March 2021
28 Jan 2021 CH01 Director's details changed for Mr David Vernon Shrimpton-Davis on 18 January 2021
01 Dec 2020 TM01 Termination of appointment of Laoiseach Sean O'loingsigh as a director on 30 November 2020
11 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
08 Jul 2020 AP01 Appointment of Mr Neeraj Kapur as a director on 30 June 2020
11 May 2020 PSC05 Change of details for Moneybarn Group Limited as a person with significant control on 9 September 2019
07 May 2020 AD01 Registered office address changed from Moneybarn Athena House Bedford Road Petersfield GU32 3LJ United Kingdom to Athena House Bedford Road Petersfield GU32 3LJ on 7 May 2020
23 Apr 2020 AP01 Appointment of Mr David Vernon Shrimpton-Davis as a director on 23 April 2020
06 Apr 2020 TM01 Termination of appointment of Shamus Hodgson as a director on 31 March 2020
03 Apr 2020 AP01 Appointment of Mr Simon John Bayley as a director on 1 April 2020
31 Mar 2020 TM01 Termination of appointment of Simon George Thomas as a director on 31 March 2020
09 Sep 2019 AD01 Registered office address changed from The New Barn Bedford Road Petersfield Hampshire GU32 3LJ to Moneybarn Athena House Bedford Road Petersfield GU32 3LJ on 9 September 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
30 Apr 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Peter Minter as a director on 31 December 2018
17 Dec 2018 TM01 Termination of appointment of Robert William Anderson as a director on 11 December 2018
13 Dec 2018 AP01 Appointment of Simon George Thomas as a director on 3 December 2018
13 Dec 2018 TM01 Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018
15 Aug 2018 AP03 Appointment of Mr David George Whincup as a secretary on 16 July 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates