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MONEY WELLNESS LIMITED

Company number 06299983

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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)
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
29 Nov 2019 AA Full accounts made up to 31 January 2019
09 Sep 2019 PSC05 Change of details for Think Money Holdings Limited as a person with significant control on 14 May 2019
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
29 Oct 2018 AA Full accounts made up to 31 January 2018
23 Aug 2018 PSC07 Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
02 Nov 2017 AA Full accounts made up to 31 January 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 CC04 Statement of company's objects
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
02 Nov 2016 AA Full accounts made up to 31 January 2016
07 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Oct 2015 AA Full accounts made up to 31 January 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
19 Mar 2015 AP03 Appointment of Mr Ryan David Swann as a secretary on 5 March 2015
19 Mar 2015 TM02 Termination of appointment of Simon David Kay as a secretary on 5 March 2015
20 Oct 2014 AA Full accounts made up to 31 January 2014
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
21 Mar 2014 AD01 Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014
20 Nov 2013 AP01 Appointment of Mr Jonathan Gavin Warr as a director
21 Oct 2013 AA Full accounts made up to 31 January 2013
10 Aug 2013 MR04 Satisfaction of charge 1 in full
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders