Companies House does not verify the accuracy of the information filed

Advanced company search

CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED

Company number 05450480

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	PSC05	Change of details for Central Homeloans Limited as a person with significant control on 2 December 2019	View PDF Change of details for Central Homeloans Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 1	View PDF Statement of capital on 21 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CAP-SS	Solvency Statement dated 09/12/21	View PDF Solvency Statement dated 09/12/21 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	TM01	Termination of appointment of Warren Anthony Travis as a director on 31 July 2021	View PDF Termination of appointment of Warren Anthony Travis as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 054504800003 in full	View PDF Satisfaction of charge 054504800003 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 054504800004 in full	View PDF Satisfaction of charge 054504800004 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 12 May 2017	View PDF Second filing of Confirmation Statement dated 12 May 2017 - link opens in a new window - 11 pages (11 pages)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
20 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2020	PSC05	Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019	View PDF Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2020	PSC05	Change of details for Central Homeloans Limited as a person with significant control on 2 December 2019	View PDF Change of details for Central Homeloans Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
02 Dec 2019	AD01	Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD to 25-27 Surrey Street Norwich Norfolk NR1 3NX on 2 December 2019	View PDF Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD to 25-27 Surrey Street Norwich Norfolk NR1 3NX on 2 December 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
24 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?