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MONEYBOX HOLDINGS LIMITED

Company number 05963163

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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)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	PSC04	Change of details for Mr Stafford George Dinnage as a person with significant control on 2 May 2023	View PDF Change of details for Mr Stafford George Dinnage as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC07	Cessation of Donna June Lambert as a person with significant control on 2 May 2023	View PDF Cessation of Donna June Lambert as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	PSC01	Notification of Donna June Lambert as a person with significant control on 1 November 2020	View PDF Notification of Donna June Lambert as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC01	Notification of Stafford George Dinnage as a person with significant control on 1 November 2020	View PDF Notification of Stafford George Dinnage as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Stafford George Dinnage as a director on 1 November 2020	View PDF Appointment of Mr Stafford George Dinnage as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Christopher David Salmon as a director on 1 November 2020	View PDF Termination of appointment of Christopher David Salmon as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	TM02	Termination of appointment of Michael John Shackleton as a secretary on 20 October 2020	View PDF Termination of appointment of Michael John Shackleton as a secretary on 20 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mr Christopher David Salmon as a director on 20 October 2020	View PDF Appointment of Mr Christopher David Salmon as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	TM01	Termination of appointment of Jane Shackleton as a director on 20 October 2020	View PDF Termination of appointment of Jane Shackleton as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MONEYBOX HOLDINGS LIMITED

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