HOME RETAIL GROUP UK SERVICE COMPANY LIMITED

Company number 05844489

Date	Type	Description	View / Download
20 Feb 2019	AP01	Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Ryan James Mynard as a director on 15 February 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Stephen Goodluck as a director on 15 February 2019	(1 page)
01 Aug 2018	AA	Accounts for a dormant company made up to 10 March 2018	(8 pages)
05 Jul 2018	AP01	Appointment of Mr Ryan James Mynard as a director on 8 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018	(1 page)
11 May 2018	AP03	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
03 Jan 2018	CC04	Statement of company's objects	(2 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 11 March 2017	(8 pages)
27 Jun 2017	PSC02	Notification of Home Retail Group (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
02 Dec 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016	(1 page)
02 Dec 2016	AD01	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr Stephen Goodluck as a director on 23 November 2016	(2 pages)
25 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 13 March 2017	(1 page)
24 Nov 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of David Nigel Brown as a director on 23 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Mark Simon Willis as a director on 2 September 2016	(1 page)
08 Jul 2016	AA	Accounts for a dormant company made up to 27 February 2016	(8 pages)