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MONEYBARN GROUP LIMITED

Company number 04525773

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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 Nov 2024 AP03 Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024
05 Nov 2024 TM02 Termination of appointment of David George Whincup as a secretary on 11 October 2024
06 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 1,229.27
01 Dec 2023 AP01 Appointment of David Michael Watts as a director on 30 November 2023
01 Dec 2023 AP01 Appointment of Gareth Cronin as a director on 30 November 2023
01 Dec 2023 TM01 Termination of appointment of Christopher Geoffrey Anderson as a director on 30 November 2023
01 Dec 2023 TM01 Termination of appointment of David Vernon Shrimpton-Davis as a director on 30 November 2023
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 1,228.77
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
07 Aug 2023 TM01 Termination of appointment of Neeraj Kapur as a director on 7 August 2023
01 Aug 2023 TM01 Termination of appointment of Malcolm John Le May as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Mar 2023 CH01 Director's details changed for Mr David Vernon Shrimpton-Davis on 2 March 2023
22 Mar 2023 CH01 Director's details changed for Mr Neeraj Kapur on 2 March 2023
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates