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FINATIVE FINANCIAL PLANNING LIMITED

Company number 11012001

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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 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
14 Aug 2024 TM01 Termination of appointment of Ian Bruce Pollock as a director on 8 August 2024
14 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 103
29 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
30 Oct 2023 AA Unaudited abridged accounts made up to 31 October 2022
09 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
17 Aug 2023 AP01 Appointment of Mr Andrew Bernard Teeman as a director on 15 August 2023
30 Jul 2023 AA01 Previous accounting period shortened from 30 October 2022 to 29 October 2022
31 Oct 2022 TM01 Termination of appointment of Andrew Bernard Teeman as a director on 30 October 2022
31 Oct 2022 TM01 Termination of appointment of Thomas Edward Barrass as a director on 30 October 2022
21 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
29 Sep 2022 CERTNM Company name changed moneybox wealth LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-28
24 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
05 Sep 2022 AD01 Registered office address changed from 2nd Floor Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB England to Suite 4 Sycamore House Springwood Way Tytherington Business Park Macclesfield SK10 2XA on 5 September 2022
16 Mar 2022 AD01 Registered office address changed from 4B Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN England to 2nd Floor Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB on 16 March 2022
23 Nov 2021 CH01 Director's details changed for Mr Andrew Bernard Teeman on 22 November 2021
23 Nov 2021 PSC04 Change of details for Mr Andrew Bernard Teeman as a person with significant control on 22 November 2021
12 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
12 Sep 2021 CH01 Director's details changed for Mr Thomas Edward Barrass on 12 September 2021
18 Aug 2021 AA Unaudited abridged accounts made up to 31 October 2020
13 Jul 2021 AD01 Registered office address changed from 2nd Floor Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England to 4B Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN on 13 July 2021
16 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
30 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates