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VACATION FINANCE LIMITED

Company number 09726642

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
20 Feb 2025	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
31 Jan 2025	MR04	Satisfaction of charge 097266420002 in full	View PDF Satisfaction of charge 097266420002 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2025	MR04	Satisfaction of charge 097266420001 in full	View PDF Satisfaction of charge 097266420001 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 7 pages (7 pages)
04 Jan 2025	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
22 Nov 2024	AD01	Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 November 2024	View PDF Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 November 2024 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM01	Termination of appointment of Peter Barry Howard as a director on 24 March 2024	View PDF Termination of appointment of Peter Barry Howard as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Joseph Fenech as a director on 7 August 2022	View PDF Termination of appointment of Joseph Fenech as a director on 7 August 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ to 7 Christie Way Christie Fields Manchester M21 7QY on 6 July 2021	View PDF Registered office address changed from 1 Bedford Row London WC1R 4BZ to 7 Christie Way Christie Fields Manchester M21 7QY on 6 July 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 9 April 2021	View PDF Termination of appointment of S.C.R. Secretaries Limited as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
26 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	TM01	Termination of appointment of Perry Newton as a director on 23 May 2019	View PDF Termination of appointment of Perry Newton as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)

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VACATION FINANCE LIMITED

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