CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED

Company number 05450480

Date	Type	Description	View / Download
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates ANNOTATION Clarification a second filed CS01 (psc information change) was registered on 25/06/2021	(7 pages)
26 Jan 2017	AP01	Appointment of Mr Warren Anthony Travis as a director on 20 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Paul Joseph Hollander as a director on 20 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Graham Charles Eke as a director on 20 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Graham Charles Eke as a director on 20 January 2017	(1 page)
20 Sep 2016	TM01	Termination of appointment of Jonathan David Painter as a director on 19 September 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,375,000	(5 pages)
13 Aug 2015	CC04	Statement of company's objects	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,375,000	(5 pages)
25 Feb 2015	AP01	Appointment of Ms Debbie Carol Burton as a director on 5 February 2015	(3 pages)
06 Aug 2014	TM01	Termination of appointment of Robert John Owen as a director on 18 July 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for Mr Graham Charles Eke on 9 July 2014	(3 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,375,000	(5 pages)
02 Jun 2014	CH01	Director's details changed for Mr Jonathan David Painter on 2 June 2014	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Robert John Owen as a director	(2 pages)
20 Dec 2013	CH03	Secretary's details changed for Anthony Richardson on 20 December 2013	(1 page)
20 Dec 2013	CH03	Secretary's details changed for Anthony Richardson on 20 December 2013	(1 page)
30 Aug 2013	TM01	Termination of appointment of Debbie Burton as a director	(1 page)
24 Jul 2013	MR01	Registration of charge 054504800003	(52 pages)
24 Jul 2013	MR01	Registration of charge 054504800004	(28 pages)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(7 pages)