Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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22 Jul 2024 |
AD04 |
Register(s) moved to registered office address 33 Holborn London EC1N 2HT
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22 Jul 2024 |
AD04 |
Register(s) moved to registered office address 33 Holborn London EC1N 2HT
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22 Jul 2024 |
AD04 |
Register(s) moved to registered office address 33 Holborn London EC1N 2HT
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22 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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22 Feb 2024 |
SH19 |
Statement of capital on 22 February 2024
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20 Feb 2024 |
SH20 |
Statement by Directors
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20 Feb 2024 |
CAP-SS |
Solvency Statement dated 19/02/24
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Dec 2023 |
AA |
Total exemption full accounts made up to 4 March 2023
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17 Jul 2023 |
PSC05 |
Change of details for Home Retail Group Limited as a person with significant control on 30 June 2023
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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
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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09 Dec 2022 |
AA |
Full accounts made up to 5 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 13 March 2022 to 6 March 2022
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13 Oct 2021 |
AA |
Full accounts made up to 6 March 2021
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10 May 2021 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 7 May 2021
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10 May 2021 |
AP04 |
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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26 Mar 2021 |
AA |
Full accounts made up to 7 March 2020
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31 Dec 2020 |
AP01 |
Appointment of Mrs Irina Beech as a director on 31 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Darren Wayne Clark as a director on 31 December 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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31 Dec 2019 |
MR05 |
Part of the property or undertaking has been released from charge 058445160001
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