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UK MONEYMAN LIMITED

Company number 06789312

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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)
10 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Mem revoked now part of articles 23/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016 AD01 Registered office address changed from Princes House Wright Street Hull HU2 8HX England to 10 Consort Court Hull HU9 1PU on 22 July 2016
13 Jun 2016 AD01 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 13 June 2016
01 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 CERTNM Company name changed hullmoneyman LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
14 Sep 2009 288a Director appointed mr malcolm alexander davidson
31 Jul 2009 CERTNM Company name changed aldfs LIMITED\certificate issued on 02/08/09
29 Jan 2009 288c Director's change of particulars / davidson amy louise / 12/01/2009
12 Jan 2009 NEWINC Incorporation