HOMEBASE GROUP LIMITED

04071533
WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES UNITED KINGDOM MK9 1BA

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Confirmation Statement 2 Buy now
10 Jul 2024 officers Appointment of secretary (Ms Lucy Agnes Hartslief) 2 Buy now
02 Jul 2024 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Andrew Charles Coleman) 1 Buy now
31 Jan 2024 officers Appointment of director (Mr Simon Luscombe) 2 Buy now
30 Nov 2023 accounts Annual Accounts 10 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Andrew Charles Coleman) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Damian Garry Mcgloughlin) 2 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
07 Sep 2022 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement 10 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Damian Garry Mcgloughlin) 2 Buy now
15 Dec 2021 officers Change of particulars for director (Andrew Charles Coleman) 2 Buy now
14 Dec 2021 capital Statement of capital (Section 108) 6 Buy now
14 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2021 insolvency Solvency Statement dated 13/12/21 1 Buy now
14 Dec 2021 resolution Resolution 1 Buy now
08 Nov 2021 accounts Annual Accounts 10 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 10 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 10 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2019 accounts Annual Accounts 9 Buy now
07 Feb 2019 officers Appointment of secretary (Ms Simone Tudor) 2 Buy now
31 Dec 2018 incorporation Memorandum Articles 28 Buy now
31 Dec 2018 resolution Resolution 3 Buy now
15 Nov 2018 mortgage Registration of a charge 53 Buy now
06 Nov 2018 mortgage Registration of a charge 66 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Jun 2018 officers Termination of appointment of director (David James Haydon) 1 Buy now
21 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2018 officers Termination of appointment of director (Peter-John Charles Davis) 1 Buy now
24 Jan 2018 officers Appointment of director (David James Haydon) 2 Buy now
23 Jan 2018 officers Appointment of director (Damian Garry Mcgloughlin) 2 Buy now
19 Dec 2017 officers Appointment of director (Andrew Charles Coleman) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Rodney John Boys) 1 Buy now
05 Dec 2017 accounts Annual Accounts 9 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2016 accounts Annual Accounts 17 Buy now
09 Sep 2016 capital Second Filing Capital Allotment Shares 12 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Peter-John Charles Davis) 2 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Rodney John Boys) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Donald Fuller Davis) 1 Buy now
24 Mar 2016 officers Appointment of director (Peter-John Charles Davis) 2 Buy now
24 Mar 2016 officers Appointment of director (Rodney John Boys) 2 Buy now
23 Mar 2016 officers Appointment of corporate secretary (Ag Secretarial Limited) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (John Carl Walden) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Hongyan Lu) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Richard John Ashton) 1 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
29 Feb 2016 capital Return of Allotment of shares 11 Buy now
29 Feb 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Feb 2016 resolution Resolution 29 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
21 Aug 2015 accounts Annual Accounts 11 Buy now
13 May 2015 officers Change of particulars for director (John Carl Walden) 2 Buy now
13 May 2015 officers Change of particulars for director (Richard John Ashton) 2 Buy now
07 May 2015 officers Appointment of director (Ms Hongyan Lu) 2 Buy now
06 May 2015 officers Termination of appointment of director (Paul Beverley Loft) 1 Buy now
22 Sep 2014 annual-return Annual Return 7 Buy now
11 Sep 2014 officers Appointment of secretary (Miss Deborah Pamela Hamilton) 2 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Penelope Ann Mckelvey) 1 Buy now
11 Aug 2014 accounts Annual Accounts 10 Buy now
18 Mar 2014 officers Appointment of director (John Carl Walden) 2 Buy now
17 Mar 2014 officers Termination of appointment of director (Terence Duddy) 1 Buy now
11 Feb 2014 officers Change of particulars for director (Donald Fuller Davis) 2 Buy now
22 Nov 2013 accounts Annual Accounts 10 Buy now
17 Sep 2013 annual-return Annual Return 7 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Philip Parker) 1 Buy now
18 Jul 2013 officers Appointment of secretary (Penelope Ann Mckelvey) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (David Adams) 1 Buy now
05 Apr 2013 officers Appointment of director (Donald Fuller Davis) 2 Buy now
18 Oct 2012 accounts Annual Accounts 16 Buy now
21 Sep 2012 annual-return Annual Return 7 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
18 Aug 2011 accounts Annual Accounts 16 Buy now
16 Sep 2010 annual-return Annual Return 7 Buy now
17 Aug 2010 officers Appointment of director (David William Adams) 2 Buy now
16 Aug 2010 officers Termination of appointment of director (Nicholas Gresham) 1 Buy now
04 Aug 2010 accounts Annual Accounts 12 Buy now
29 Oct 2009 officers Change of particulars for director (Paul Beverley Loft) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Nicholas John Gresham) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Philip Alexander Parker) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Richard John Ashton) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Terence Duddy) 2 Buy now
28 Sep 2009 annual-return Return made up to 14/09/09; full list of members 5 Buy now
27 Jul 2009 accounts Annual Accounts 10 Buy now
09 Jun 2009 officers Appointment terminated secretary michael willis 1 Buy now
23 Dec 2008 accounts Annual Accounts 11 Buy now