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HOME RETAIL GROUP INSURANCE SERVICES LIMITED

Company number 04109436

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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)
01 Oct 2024 CH01 Director's details changed for Mr Robert Damien Mulhall on 30 September 2024
01 Oct 2024 CH01 Director's details changed for Mr Michael Larkin on 30 September 2024
04 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
13 Jun 2024 AA Full accounts made up to 29 February 2024
11 Apr 2024 AP01 Appointment of Mr Robert Damien Mulhall as a director on 9 April 2024
11 Apr 2024 TM01 Termination of appointment of James Alexander Brown as a director on 31 March 2024
05 Mar 2024 AP03 Appointment of Mr David Clarke as a secretary on 1 March 2024
04 Mar 2024 TM02 Termination of appointment of Donald Hamish Macleod Mcnaughton as a secretary on 1 March 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
14 Aug 2023 AA Full accounts made up to 28 February 2023
03 Jul 2023 AD01 Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 3 July 2023
14 Apr 2023 CH01 Director's details changed for Mr James Alexander Brown on 3 February 2023
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
10 Jun 2022 AA Full accounts made up to 28 February 2022
18 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
23 Jun 2021 AA Full accounts made up to 28 February 2021
06 Apr 2021 CH01 Director's details changed for Mr James Alexander Brown on 18 December 2020
22 Jan 2021 CH01 Director's details changed for Mr Michael Larkin on 12 January 2021
15 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Dec 2020 PSC07 Cessation of Home Retail Group (Uk) Limited as a person with significant control on 16 September 2016
03 Dec 2020 PSC02 Notification of Home Retail Group (Uk) Limited as a person with significant control on 6 April 2016
03 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 3 December 2020
06 Oct 2020 CH01 Director's details changed for Mr James Alexander Brown on 28 August 2019
29 Jun 2020 AA Full accounts made up to 29 February 2020
08 Apr 2020 CH01 Director's details changed for Mr James Alexander Brown on 1 April 2020