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MONEY MATTERS (SOUTH EAST) LIMITED

Company number 05062663

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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)
01 Mar 2024 MR01 Registration of charge 050626630002, created on 28 February 2024
29 Feb 2024 MR01 Registration of charge 050626630001, created on 29 February 2024
30 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
16 Jan 2024 MA Memorandum and Articles of Association
05 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2024 SH08 Change of share class name or designation
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 PSC02 Notification of Jigsaw Five Limited as a person with significant control on 19 December 2023
20 Dec 2023 AP01 Appointment of Mr Paul Mark Stokes as a director on 19 December 2023
20 Dec 2023 AP01 Appointment of Mr Richard John Rhodes as a director on 19 December 2023
21 Oct 2023 AD01 Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 21 October 2023
25 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
17 Sep 2020 TM01 Termination of appointment of Lynn Beverley Swift as a director on 16 September 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 CC04 Statement of company's objects
23 Jun 2020 MA Memorandum and Articles of Association
29 Apr 2020 AP01 Appointment of Mrs Lynn Beverley Swift as a director on 27 April 2020
07 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates