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HOMEBASE GROUP LIMITED

Company number 04071533

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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 Jul 2024	CS01	Confirmation statement made on 21/06/24, with no updates	View PDF Confirmation statement made on 21/06/24, with no updates - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP03	Appointment of Ms Lucy Agnes Hartslief as a secretary on 10 July 2024	View PDF Appointment of Ms Lucy Agnes Hartslief as a secretary on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Andrew Charles Coleman as a director on 14 March 2024	View PDF Termination of appointment of Andrew Charles Coleman as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Simon Luscombe as a director on 31 January 2024	View PDF Appointment of Mr Simon Luscombe as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 1 January 2023	View PDF Accounts for a dormant company made up to 1 January 2023 - link opens in a new window - 10 pages (10 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	MR04	Satisfaction of charge 040715330003 in full	View PDF Satisfaction of charge 040715330003 in full - link opens in a new window - 4 pages (4 pages)
24 May 2023	MR04	Satisfaction of charge 040715330002 in full	View PDF Satisfaction of charge 040715330002 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	CH01	Director's details changed for Mr Andrew Charles Coleman on 12 October 2022	View PDF Director's details changed for Mr Andrew Charles Coleman on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Damian Garry Mcgloughlin on 12 October 2022	View PDF Director's details changed for Mr Damian Garry Mcgloughlin on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 27 December 2021	View PDF Accounts for a dormant company made up to 27 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Sep 2022	TM02	Termination of appointment of Simone Tudor as a secretary on 31 August 2022	View PDF Termination of appointment of Simone Tudor as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	21/06/22 Statement of Capital gbp 0.000006	View PDF 21/06/22 Statement of Capital gbp 0.000006 - link opens in a new window - 10 pages (10 pages)
15 Dec 2021	CH01	Director's details changed for Mr Damian Garry Mcgloughlin on 15 December 2021	View PDF Director's details changed for Mr Damian Garry Mcgloughlin on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CH01	Director's details changed for Andrew Charles Coleman on 15 December 2021	View PDF Director's details changed for Andrew Charles Coleman on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 0.015497	View PDF Statement of capital on 14 December 2021 GBP 0.015497 - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	View PDF Solvency Statement dated 13/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancl share prem a/c 13/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancl share prem a/c 13/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Accounts for a dormant company made up to 27 December 2020	View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 10 pages (10 pages)
02 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 10 pages (10 pages)

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HOMEBASE GROUP LIMITED

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