MONEYPLUS MORTGAGES LIMITED filing history - Find and update company information

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MONEYPLUS MORTGAGES LIMITED

Company number 11855379

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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)
12 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 35 pages (35 pages)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Douglas James Watt as a director on 28 November 2022	View PDF Appointment of Mr Douglas James Watt as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	MR01	Registration of charge 118553790005, created on 1 June 2023	View PDF Registration of charge 118553790005, created on 1 June 2023 - link opens in a new window - 40 pages (40 pages)
09 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 29/09/2022	View PDF Resolutions RES13 ‐ Conflict of interest 29/09/2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2022	MR01	Registration of charge 118553790003, created on 30 September 2022	View PDF Registration of charge 118553790003, created on 30 September 2022 - link opens in a new window - 90 pages (90 pages)
04 Oct 2022	MR01	Registration of charge 118553790004, created on 29 September 2022	View PDF Registration of charge 118553790004, created on 29 September 2022 - link opens in a new window - 40 pages (40 pages)
10 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 35 pages (35 pages)
01 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr Jonathan Mills as a director on 10 January 2022	View PDF Appointment of Mr Jonathan Mills as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR01	Registration of charge 118553790002, created on 22 October 2021	View PDF Registration of charge 118553790002, created on 22 October 2021 - link opens in a new window - 90 pages (90 pages)
22 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MR01	Registration of charge 118553790001, created on 15 March 2021	View PDF Registration of charge 118553790001, created on 15 March 2021 - link opens in a new window - 95 pages (95 pages)
11 Mar 2021	PSC07	Cessation of Moneyplus Intermediary Limited as a person with significant control on 3 February 2021	View PDF Cessation of Moneyplus Intermediary Limited as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC02	Notification of Moneyplus Midco Limited as a person with significant control on 3 February 2021	View PDF Notification of Moneyplus Midco Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)

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