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MULTIPLY FINANCE LIMITED

Company number 12561172

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
16 Feb 2024 PSC04 Change of details for Nicola Gann as a person with significant control on 29 December 2021
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Feb 2022 AP01 Appointment of Nicola Gann as a director on 1 January 2022
22 Feb 2022 PSC04 Change of details for Mr Richard David Frank Gann as a person with significant control on 29 December 2021
22 Feb 2022 TM01 Termination of appointment of Derek Barry Granville as a director on 1 January 2022
22 Feb 2022 PSC07 Cessation of Derek Barry Granville as a person with significant control on 1 January 2022
22 Feb 2022 PSC01 Notification of Nicola Gann as a person with significant control on 29 December 2021
14 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
30 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
02 Oct 2020 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
20 Jul 2020 PSC04 Change of details for Mr Derek Barry Granville as a person with significant control on 20 July 2020
20 Jul 2020 PSC04 Change of details for Mr Richard David Frank Gann as a person with significant control on 20 July 2020
20 Jul 2020 CH01 Director's details changed for Mr Richard David Frank Gann on 17 July 2020
20 Jul 2020 CH01 Director's details changed for Mr Derek Barry Granville on 17 July 2020
20 Jul 2020 AD01 Registered office address changed from 117 High Street Chesham Buckinghamshire HP5 1DE England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 20 July 2020
05 Jun 2020 PSC04 Change of details for Mr Derek Barry Granville as a person with significant control on 3 June 2020
04 Jun 2020 PSC01 Notification of Richard David Frank Gann as a person with significant control on 3 June 2020
03 Jun 2020 AP01 Appointment of Mr Richard David Frank Gann as a director on 3 June 2020
17 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-17
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/06/2020 under section 1088 of the Companies Act 2006