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MONEYBRAIN ADVICE LTD

Company number 08188776

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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)
14 Apr 2021 PSC04 Change of details for Mr Lee James Birkett as a person with significant control on 13 April 2021
14 Apr 2021 AD01 Registered office address changed from 28B London Road Alderley Edge Cheshire SK9 7DZ to Block 1 G90 Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 14 April 2021
04 Sep 2020 AA Total exemption full accounts made up to 30 December 2019
26 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
23 Mar 2019 AA Accounts for a dormant company made up to 30 December 2018
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
07 Feb 2018 AA Accounts for a dormant company made up to 30 December 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
28 Sep 2017 AA Accounts for a dormant company made up to 30 December 2016
29 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
16 Aug 2017 PSC01 Notification of Lee James Birkett as a person with significant control on 6 April 2016
07 Sep 2016 AA Accounts for a dormant company made up to 30 December 2015
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 Sep 2015 AA Accounts for a dormant company made up to 30 December 2014
28 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
18 Feb 2015 AD01 Registered office address changed from 2-4 Trafford Way Trafford Road Alderley Edge Cheshire SK9 7NT to 28B London Road Alderley Edge Cheshire SK9 7DZ on 18 February 2015
12 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
12 Sep 2014 CH03 Secretary's details changed for Mr Lee Birkett on 12 September 2014
12 Sep 2014 CH01 Director's details changed for Mr Lee James Birkett on 12 September 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 December 2013
10 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 December 2013
19 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
19 Sep 2013 AD01 Registered office address changed from 145 Whirley Rd Macclesfield Cheshire SK10 3JL England on 19 September 2013
24 Oct 2012 CERTNM Company name changed whirley LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18