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CANTERBURY FINANCE NO.1 PLC

Company number 11464086

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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)
17 Aug 2023 MR04 Satisfaction of charge 114640860001 in full
26 Jul 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
11 Jul 2023 PSC05 Change of details for Canterbury Finance Holdings No.1 Limited as a person with significant control on 13 July 2018
21 Dec 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
07 Dec 2021 CH01 Director's details changed for Miss Aline Sternberg on 24 November 2021
19 Nov 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
06 Aug 2020 CH01 Director's details changed for Miss Aline Sternberg on 31 July 2020
06 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
06 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
06 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
06 Aug 2020 PSC05 Change of details for Canterbury Finance Holdings No.1 Limited as a person with significant control on 6 August 2020
06 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 6 August 2020
15 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
14 Jul 2020 AA Accounts for a small company made up to 31 December 2019
21 Jul 2019 MR01 Registration of charge 114640860001, created on 12 July 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
13 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 December 2019
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 50,000
29 Aug 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
28 Aug 2018 CERT8A Commence business and borrow
28 Aug 2018 SH50 Trading certificate for a public company
13 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-13
  • GBP 1