MONEYBARN NO.1 LIMITED: Filings

  • Overview

    Company NameMONEYBARN NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04496573
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MONEYBARN NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    57 pagesAA

    Director's details changed for Mr Ian Michael Brian Mclaughlin on Dec 22, 2025

    2 pagesCH01

    Cessation of Moneybarn Group Limited as a person with significant control on Dec 16, 2025

    1 pagesPSC07

    Notification of Provident Financial Holdings Limited as a person with significant control on Dec 17, 2025

    2 pagesPSC02

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from No. 1 Godwin Street Godwin Street Bradford West Yorkshire BD1 2SU England to Fairburn House 5 Godwin Street Bradford BD1 2AH

    1 pagesAD02

    Full accounts made up to Dec 31, 2024

    56 pagesAA

    Termination of appointment of Gareth Cronin as a director on Nov 27, 2024

    1 pagesTM01

    Appointment of Mrs Elizabeth Mcclure as a secretary on Oct 11, 2024

    2 pagesAP03

    Termination of appointment of David George Whincup as a secretary on Oct 11, 2024

    1 pagesTM02

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 236
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2024

    • Capital: GBP 186
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    52 pagesAA

    Appointment of Sir Peter Kenneth Estlin as a director on Jan 23, 2024

    2 pagesAP01

    Appointment of David Michael Watts as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Gareth Cronin as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Christopher Geoffrey Anderson as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of David Vernon Shrimpton-Davis as a director on Nov 30, 2023

    1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Oct 03, 2023

    • Capital: GBP 142
    3 pagesSH01

    Termination of appointment of Neeraj Kapur as a director on Aug 07, 2023

    1 pagesTM01

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm John Le May as a director on Aug 01, 2023

    1 pagesTM01

    Appointment of Mr Ian Michael Brian Mclaughlin as a director on Aug 01, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0